NAIM

0.835

+0.02 (+2.5%)

GENERAL MEETINGS: Notice of Meeting

NAIM HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
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")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

NAIM Notice of EGM 2020.pdf
45.2 kB




Announcement Info

Company Name NAIM HOLDINGS BERHAD
Stock Name NAIM
Date Announced 18 Sep 2020
Category General Meeting
Reference Number GMA-18092020-00003
Corporate Action ID MY200918MEET0003