OTHERS PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY

NAIM HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY

The Board of Directors of Naim Holdings Berhad (“the Company”) wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Adoption of a New Constitution of the Company (“Proposed Adoption”) at its Extraordinary General Meeting to be convened at a date to be notified later.

 

A Circular to Shareholders setting out the details pertaining to the Proposed Adoption will be dispatched to the shareholders in due course.

 

This announcement is dated 19 September 2019.






Announcement Info

Company Name NAIM HOLDINGS BERHAD
Stock Name NAIM
Date Announced 19 Sep 2019
Category General Announcement for PLC
Reference Number GA1-02082019-00038