Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
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
Malaysia
Outcome of Meeting
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")