The Board of Directors ("Board") of Naim Holdings Berhad ("the Company") wishes to announce that the Company intend to seek shareholders' approval for the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature by way of an ordinary resolution at the forthcoming 22nd Annual General Meeting. 

The circular to shareholders containing the details of the above proposal will be despatched to the shareholders of the Company in due course.

This announcement is dated 19 April 2024.