[PHB] AGM on 25-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
25-Jun-2015 10:00
Depositor Date
19-Jun-2015
Venue
Vivatel, Ballroom 1, No. 85, Jalan Loke Yew, 55200 Kuala Lumpur
Description
Outcome
We refer to the announcement dated 28 May 2015 made in relation to the notice of Annual GeneralMeeting("Notice of AGM") dated 29 May 2015of Naim Indah Corporation Berhad ("NICORP").
The Board of Directors of NICORP wishes to announce that all the resolutions set out in the Notice of AGMand tabled at the AGM of NICORP, held today were approved by the shareholders of NICORP.
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