The Board of Directors of Naim Holdings Berhad is pleased to announce that all resolutions as set down in Notice of Sixteenth Annual General Meeting ("16th AGM") dated 27 April 2018 have been approved by the shareholders at the 16th 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.

Please refer to the attachment for the results of the poll.

This announcement is dated 28 May 2018.