[NAIM] Extraordinary on 06-Oct-2020
Announcement Date
02-Oct-2020
Type
Extraordinary
Date & Time
06-Oct-2020 10:00
Depositor Date
28-Sep-2020
Venue
Employee Lounge, Naim Holdings Berhad,
10th Floor, Wisma Naim,
2 1/2 Mile, Rock Road,
93200 Kuching, Sarawak,
Description
Notice of Extraordinary General Meeting ("EGM") of Naim Holdings Berhad The EGM will be conducted entirely through live streaming from the Broadcast Venue and via Remote Participation and Voting Facilities at https://tiih.online.
NAIM - Notice of EGM.pdf
NAIM - Notice of EGM.pdf
Outcome
The Board of Directors of Naim Holdings Berhad is pleased to announce that the ordinary resolution as set down in the Notice of Extraordinary General Meeting ("EGM") dated 21 September 2020 has been approved by the shareholders at the EGM held earlier today.
The ordinary resolution was voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.
Voting Results |
||
1. Ordinary Resolution |
||
| Description |
Proposed Disposal of Two (2) Parcels of Land held under Lots 789 & 2861 Block 20 Kemena Land District, Bintulu Sarawak ("Proposed Disposal")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 3 |
| No. of Shares | 317,560,872 | 1,700 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
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