The Board of Directors of Naim Indah Corporation Berhad ("the Company") is pleased to announce that the resolutions as presrcibed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 12 January 2018 were duly passed by the shareholders of the Company at the EGM held on 27 January 2018.
The resolutions were voted by poll and the resultof the poll was validated by Messrs CHL, the independent scrutineer appointed by the Company. A copy of the poll result is attached for reference.
This announcement is dated 29 January 2018.