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Notice of Extraordinary General Meeting ("EGM") of Naim Holdings Berhad
The EGM will be conducted entirely through live streaming from the Broadcast Venue and via Remote Participation and Voting Facilities at https://tiih.online.
Date of Meeting
06 Oct 2020
Time
10:00 AM
Venue(s)
Tricor Business Centre, Tricor Investor & Issuing
House Services Sdn. Bhd., Manuka 2 & 3 Meeting Room,
Unit 29-01, Level 29, Tower A, Vertical Business Suite,
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
28 Sep 2020
Resolutions
1. Ordinary Resolution
Description
Proposed Disposal of Two (2) Parcels of Land held under Lots 789 & 2861 Block 20 Kemena Land District, Bintulu Sarawak ("Proposed Disposal")