[NAIM] General on 24-Jun-2020

Stock
[NAIM]: NAIM HOLDINGS BHD
Announcement Date
27-May-2020
Type
General
Date & Time
24-Jun-2020 12:00
Depositor Date
15-Jun-2020
Venue
Tricor Investor & Issuing House Services Sdn. Bhd. Unit 32-01, Level 32, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur
Description
Notice of Eighteenth (18th) Annual General Meeting. The 18th Annual General Meeting will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting Facilities.
Naim Notice of AGM 2020.pdf
Outcome

The Board of Directors of Naim Holdings Berhad is pleased to announce that all resolutions as set down in Notice of Eighteenth Annual General Meeting ("18th AGM") dated 27 May 2020 have been approved by the shareholders at the 18th 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.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' remuneration for the Non-Executive Chairman.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 7
No. of Shares 318,849,909 120,800
% of Voted Shares 99.9620 0.0380
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' remuneration for the Non-Executive Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 7
No. of Shares 318,849,909 120,800
% of Voted Shares 99.9620 0.0380
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the Director, Datuk Amar Abdul Hamed Bin Haji Sepawi, who is retiring in accordance with Clause 85(a) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 9
No. of Shares 318,845,509 125,200
% of Voted Shares 99.9610 0.0390
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the Director, Wong Ping Eng, who is retiring in accordance with Clause 85(a) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 8
No. of Shares 318,849,809 120,900
% of Voted Shares 99.9620 0.0380
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect the Director, Tan Chuan Dyi, who is retiring in accordance with Clause 85(a) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 8
No. of Shares 318,849,809 120,900
% of Voted Shares 99.9620 0.0380
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect the Director, Datuk Ahmad Bin Abu Bakar, who is retiring in accordance with Clause 92 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 8
No. of Shares 318,849,809 120,900
% of Voted Shares 99.9620 0.0380
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. KPMG PLT as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 7
No. of Shares 318,849,909 120,800
% of Voted Shares 99.9620 0.0380
Result Accepted

8. Ordinary Resolution 8

Description 
Continuation of office of Dato Ir. Abang Jemat Bin Abang Bujang as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 8
No. of Shares 318,849,809 120,900
% of Voted Shares 99.9620 0.0380
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to issue new ordinary shares pursuant to Section 75 and Section 76 of the Companies Act 2016 and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 10
No. of Shares 318,845,109 125,600
% of Voted Shares 99.9610 0.0390
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Renewal of Authority for the Company to Purchase its Own Shares ("Proposed Share Buy-Back")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 5
No. of Shares 318,943,659 27,050
% of Voted Shares 99.9920 0.0080
Result Accepted

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