Amended Announcements
Please refer to the earlier announcement reference number: GMA-18092020-00003
| 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) |
Employee Lounge, Naim Holdings Berhad, 10th Floor, Wisma Naim, 2 1/2 Mile, Rock Road, 93200 Kuching, Sarawak, |
| Date of General Meeting Record of Depositors | 28 Sep 2020 |
Resolutions |
|
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 | 02 Oct 2020 |
| Category | General Meeting |
| Reference Number | GMA-02102020-00003 |
| Corporate Action ID | MY200918MEET0003 |
Attachments