[NAIM] AGM on 29-May-2017
Announcement Date
28-Apr-2017
Type
AGM
Date & Time
29-May-2017 10:00
Depositor Date
22-May-2017
Venue
Damai Beach Resort, Teluk Bandung Santubong, 93756 Kuching, Sarawak
Description
Outcome
The Board of Directors of Naim Holdings Berhad is pleased to announce that all resolutions as set down in the Notice of the Fifteenth Annual General Meeting ("15th AGM") dated 28th April 2017have been approved by the shareholders at the 15th AGM held earlier today.
All the resolutions were voted by poll and the results of the poll were validated by KSK Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the results of the poll.
This announcement is dated 29May 2017.
Please refer attachment below.
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