[NAIM] EGM on 28-Nov-2019
Announcement Date
29-Oct-2019
Type
EGM
Date & Time
28-Nov-2019 09:00
Depositor Date
21-Nov-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 the specialresolutionas set outin the Notice of ExtraordinaryGeneral Meeting ("EGM") dated 30October2019 hasbeen approvedby the shareholders at the EGM held earlier today.
The special resolution was voted by poll and the resultof the poll wasvalidated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 28 November2019.
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