[NAIM] AGM on 24-May-2019
Announcement Date
25-Apr-2019
Type
AGM
Date & Time
24-May-2019 10:00
Depositor Date
15-May-2019
Venue
Naim Sapphire Condominium Homes, Function Hall, 3rd Floor, Jalan Lintang Selatan, Batu Lintang, 93200 Kuching, Sarawak
Description
Outcome
The Board of Directors of Naim Holdings Berhad is pleased to announce that all resolutions as set down in Notice of Seventeenth Annual General Meeting ("17th AGM") dated 26 April 2019 have been approvedby the shareholders at the 17th AGM held earlier today.
All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 24 May 2019.
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