NAIM

0.835

+0.02 (+2.5%)

GENERAL MEETINGS: Outcome of Meeting

NAIM HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 06 Oct 2020
Time 10:00 AM

Venue(s)
Employee Lounge, Naim Holdings Berhad,

10th Floor, Wisma Naim,

2 1/2 Mile, Rock Road,

93200 Kuching, Sarawak,

Malaysia

Outcome of Meeting

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


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
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



Please refer attachment below.

Attachments

EGM poll result.pdf
315.5 kB




Announcement Info

Company Name NAIM HOLDINGS BERHAD
Stock Name NAIM
Date Announced 06 Oct 2020
Category General Meeting
Reference Number GMA-05102020-00001
Corporate Action ID MY201005MEET0001