| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2019 |
| Time | 09:00 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 the special resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 30 October 2019 has been approved by the shareholders at the EGM held earlier today. The special resolution was voted by poll and the result of the poll was validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 28 November 2019. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Special Resolution 1 - Proposed Adoption of New Constitution of the Company |
319,214,609 | 99.998750 | 4,000 | 0.001250 | Carried |
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 28 Nov 2019 |
| Category | General Meeting |
| Reference Number | GMA-13112019-00001 |
Attachments