| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Nov 2018 |
| Time | 11:00 AM |
| Venue |
Ranchang Ballroom, Damai Beach Resort, Teluk Bandung Santubong, 93756 Kuching, Sarawak. |
| Outcome of Meeting |
On behalf of the Board of Directors of Naim Holdings Berhad (“Naim” or the “Company”), AmInvestment Bank Berhad wishes to announce that the resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 29 October 2018 were duly passed at the EGM held on 13 November 2018. The voting in respect of the resolutions were carried out by way of a poll and the results were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. This announcement is dated 13 November 2018. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1: Proposed Rights Issue |
30,120,750 | 86.912000 | 4,535,887 | 13.088000 | Carried |
|
Ordinary Resolution 2: Proposed Exemption |
30,120,750 | 86.912000 | 4,535,887 | 13.088000 | Carried |
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 13 Nov 2018 |
| Category | General Meeting |
| Reference Number | GMA-13112018-00001 |