| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2020 |
| Time | 12:00 PM |
| Venue(s) |
Tricor Investor & Issuing House Services Sdn. Bhd. Unit 32-01, Level 32, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Naim Holdings Berhad is pleased to announce that all resolutions as set down in Notice of Eighteenth Annual General Meeting ("18th AGM") dated 27 May 2020 have been approved by the shareholders at the 18th 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. |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' remuneration for the Non-Executive Chairman. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 7 |
| No. of Shares | 318,849,909 | 120,800 |
| % of Voted Shares | 99.9620 | 0.0380 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' remuneration for the Non-Executive Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 7 |
| No. of Shares | 318,849,909 | 120,800 |
| % of Voted Shares | 99.9620 | 0.0380 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect the Director, Datuk Amar Abdul Hamed Bin Haji Sepawi, who is retiring in accordance with Clause 85(a) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 9 |
| No. of Shares | 318,845,509 | 125,200 |
| % of Voted Shares | 99.9610 | 0.0390 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect the Director, Wong Ping Eng, who is retiring in accordance with Clause 85(a) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 8 |
| No. of Shares | 318,849,809 | 120,900 |
| % of Voted Shares | 99.9620 | 0.0380 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect the Director, Tan Chuan Dyi, who is retiring in accordance with Clause 85(a) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 8 |
| No. of Shares | 318,849,809 | 120,900 |
| % of Voted Shares | 99.9620 | 0.0380 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect the Director, Datuk Ahmad Bin Abu Bakar, who is retiring in accordance with Clause 92 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 8 |
| No. of Shares | 318,849,809 | 120,900 |
| % of Voted Shares | 99.9620 | 0.0380 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To re-appoint Messrs. KPMG PLT as Auditors for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 7 |
| No. of Shares | 318,849,909 | 120,800 |
| % of Voted Shares | 99.9620 | 0.0380 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Continuation of office of Dato Ir. Abang Jemat Bin Abang Bujang as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 8 |
| No. of Shares | 318,849,809 | 120,900 |
| % of Voted Shares | 99.9620 | 0.0380 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Authority to issue new ordinary shares pursuant to Section 75 and Section 76 of the Companies Act 2016 and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 10 |
| No. of Shares | 318,845,109 | 125,600 |
| % of Voted Shares | 99.9610 | 0.0390 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
Proposed Renewal of Authority for the Company to Purchase its Own Shares ("Proposed Share Buy-Back") |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 5 |
| No. of Shares | 318,943,659 | 27,050 |
| % of Voted Shares | 99.9920 | 0.0080 |
| Result | Accepted | |
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 24 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-23062020-00001 |
| Corporate Action ID | MY200623MEET0001 |