| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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, Malaysia |
| Outcome of Meeting |
The Board of Directors of Naim Holdings Berhad is pleased to announce that the ordinary resolution as set down in the Notice of Extraordinary General Meeting ("EGM") dated 21 September 2020 has been approved by the shareholders at the EGM held earlier today.
The ordinary resolution was 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 |
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| Description |
Proposed Disposal of Two (2) Parcels of Land held under Lots 789 & 2861 Block 20 Kemena Land District, Bintulu Sarawak ("Proposed Disposal") |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 3 |
| No. of Shares | 317,560,872 | 1,700 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 06 Oct 2020 |
| Category | General Meeting |
| Reference Number | GMA-05102020-00001 |
| Corporate Action ID | MY201005MEET0001 |
Attachments