| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting ("EGM") of Naim Holdings Berhad The EGM will be conducted entirely through live streaming from the Broadcast Venue and via Remote Participation and Voting Facilities at https://tiih.online. |
| Date of Meeting | 06 Oct 2020 |
| Time | 10:00 AM |
| Venue(s) |
Tricor Business Centre, Tricor Investor & Issuing House Services Sdn. Bhd., Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 28 Sep 2020 |
1. Ordinary Resolution |
|
| Description |
Proposed Disposal of Two (2) Parcels of Land held under Lots 789 & 2861 Block 20 Kemena Land District, Bintulu Sarawak ("Proposed Disposal") |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 18 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-18092020-00003 |
| Corporate Action ID | MY200918MEET0003 |
Attachments