| Type | Announcement |
| Subject | OTHERS |
| Description |
PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY |
|
The Board of Directors of Naim Holdings Berhad (“the Company”) wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Adoption of a New Constitution of the Company (“Proposed Adoption”) at its Extraordinary General Meeting to be convened at a date to be notified later. A Circular to Shareholders setting out the details pertaining to the Proposed Adoption will be dispatched to the shareholders in due course.
This announcement is dated 19 September 2019. |
|
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 19 Sep 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-02082019-00038 |