The Board of Directors of Naim Holdings Berhad is pleased to announce that the ordinary resolution as set down in the Notice of Extraordinary General Meeting ("EGM") dated 21 September 2020 has been approved by the shareholders at the EGM held earlier today.
The ordinary resolution was 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 |
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1. Ordinary Resolution |
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Description |
Proposed Disposal of Two (2) Parcels of Land held under Lots 789 & 2861 Block 20 Kemena Land District, Bintulu Sarawak ("Proposed Disposal") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 3 |
No. of Shares | 317,560,872 | 1,700 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |