[PHB] EGM on 10-Feb-2018
Announcement Date
11-Jan-2018
Type
EGM
Date & Time
10-Feb-2018 10:30
Depositor Date
02-Feb-2018
Venue
Gallery 1, Level 1 Concorde Hotel Kuala Lumpur, No 2 Jalan Sultan Ismail, 50200 Kuala Lumpur
Description
Outcome
The Board of Directors of Naim Indah Corporation Berhad ("the Company") is pleased to announce that the Special Resolutionas presrcibed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 12 January 2018 was duly passed by the shareholders of the Company at the EGM held on 10 February 2018.
The resolutionwasvoted by poll and the resultof the poll was validated by Mr Andrew Ho Tho Kong, the independent scrutineer appointed by the Company. A copy of the poll result is attached for reference.
This announcement is dated 12 February 2018.
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