On behalf of the Board of Directors of Naim Holdings Berhad ("Naim" or the "Company"), AmInvestment Bank Berhad wishes to announce that the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 29 October 2018 were duly passed at the EGM held on 13 November 2018.

The voting in respect of the resolutions were carried out by way of a poll and the results were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 13 November 2018.