[PHB] EGM on 17-Apr-2015
Announcement Date
01-Apr-2015
Type
EGM
Date & Time
17-Apr-2015 10:00
Depositor Date
09-Apr-2015
Venue
Vivatel, Ballroom 1, No. 85, Jalan Loke Yew, 55200 Kuala Lumpur, Malaysia
Description
Extraordinary General Meeting Please refer to the attachment for further details of the Notice of EGM.
NICORP - Notice of EGM.pdf
NICORP - Notice of EGM.pdf
Outcome
We refer to the announcement dated 1 April 2015 made in relation to the notice of EGM ("Notice of EGM") of Naim Indah Corporation Berhad ("NICORP").
On behalf of NICORP, we wishes to announce that all the resolutions set out in the Notice of EGM dated 2 April 2015 and tabled at the EGM of NICORP, held today were duly approved by the shareholders of NICORP by show of hands.
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