| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2017 |
| Time | 10:00 AM |
| Venue |
Damai Beach Resort, Teluk Bandung Santubong, 93756 Kuching, Sarawak |
| Outcome of Meeting |
The Board of Directors of Naim Holdings Berhad is pleased to announce that all resolutions as set down in the Notice of the Fifteenth Annual General Meeting ("15th AGM") dated 28th April 2017 have been approved by the shareholders at the 15th AGM held earlier today. All the resolutions were voted by poll and the results of the poll were validated by KSK Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the attachment for the results of the poll. This announcement is dated 29 May 2017. |
Please refer attachment below.
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 29 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-26052017-00007 |
Attachments