| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 May 2019 |
| Time | 10:00 AM |
| Venue |
Naim Sapphire Condominium Homes, Function Hall, 3rd Floor, Jalan Lintang Selatan, Batu Lintang, 93200 Kuching, Sarawak |
| Outcome of Meeting |
The Board of Directors of Naim Holdings Berhad is pleased to announce that all resolutions as set down in Notice of Seventeenth Annual General Meeting ("17th AGM") dated 26 April 2019 have been approved by the shareholders at the 17th AGM held earlier today.
All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 24 May 2019. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1: Approval of Directors’ fees and remuneration for the Non-Executive Chairman |
287,631,682 | 99.999930 | 200 | 0.000070 | Carried |
|
Ordinary Resolution 2: Approval of Directors’ fees and remuneration for the Non-Executive Directors |
320,185,309 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 3: Re-election of Director : Dato Ir. Abang Jemat Bin Abang Bujang |
320,185,309 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 4: Re-election of Director : Datin Mary Sa’diah Binti Zainuddin |
320,185,309 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 5: Re-election of Director : Chin Chee Kong |
320,185,109 | 99.999940 | 200 | 0.000060 | Carried |
|
Ordinary Resolution 6: Re-election of Director : Sulaihah Binti Maimunni |
320,185,309 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 7: Re-appointment of Auditors : Messrs KPMG PLT as Auditors and authorising the Directors to fix their remuneration |
320,185,309 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 8: Retention of Dato Ir. Abang Jemat Bin Abang Bujang as Independent Director |
320,185,209 | 99.999970 | 100 | 0.000030 | Carried |
|
Ordinary Resolution 9: Authority to allot and issue shares |
320,185,309 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 10: Proposed renewal of authority to purchase own shares |
320,185,309 | 100.000000 | 0 | 0.000000 | Carried |
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 24 May 2019 |
| Category | General Meeting |
| Reference Number | GMA-22052019-00003 |