NAIM

0.825

-0.01 (-1.2%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-18092020-00003

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)
Employee Lounge, Naim Holdings Berhad,

10th Floor, Wisma Naim,

2 1/2 Mile, Rock Road,

93200 Kuching, Sarawak,

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.pdf
45.1 kB




Announcement Info

Company Name NAIM HOLDINGS BERHAD
Stock Name NAIM
Date Announced 02 Oct 2020
Category General Meeting
Reference Number GMA-02102020-00003
Corporate Action ID MY200918MEET0003