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.