The Board of Directors of Naim Indah Corporation Berhad ("the Company") wishes to announce that all the resolutionsas set out in the Notice of the Forty Second Annual General Meeting ("42nd AGM") dated 28 April 2017 were passed by way of polls at the 42nd AGM on Tuesday, 20 June 2017, except for Resolution 3.
Resolution 3 had been withdrawn at the 42nd AGM due to Mr Cheang Soon Siang did not wish to seek re-election as Director of the Company. As such, he retired at the conclusion of the 42nd AGM held today.
The results of the poll, which had been verified by the Independent Scrutineer, Asia Securities Sdn Bhd, is attached.
Please refer attachment below.