GENERAL MEETINGS: Outcome of Meeting

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Aug 2020
Time 09:00 AM
 
Venue(s)
Dataran Canseloria,

Universiti Kebangsaan Malaysia,

43600, Bangi,

Selangor Darul Ehsan.

Malaysia

 
Outcome of Meeting

The Board of Directors of Brahim’s Holdings Berhad (“the Company”) is pleased to announce that all resolutions set out in the Notice of the 38th Annual General Meeting (“38th AGM”) of the Company dated 30 June 2020 were duly passed as Ordinary Resolutions at the 38th AGM of the Company held on Saturday, 22 August 2020 at 9:00 a.m.

All the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 24 August 2020.

 

Voting Results

 

1. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees amounting to RM332,645.00 for the financial year ended 31 December 2019.                                                                      
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 6
No. of Shares 152,261,604 32,812
% of Voted Shares 99.9785 0.0215
Result Accepted
 

2. Ordinary Resolution 2

Description
To approve the payment of Directors' Remuneration (excluding Director's Fee) payable to the Board an amount of RM50,000.00 for the period from 23 August 2020 until the next Annual General Meeting.                                                                                  
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 6
No. of Shares 152,261,604 32,812
% of Voted Shares 99.9785 0.0215
Result Accepted
 

3. Ordinary Resolution 3

Description
To re-elect Tan Sri Dato' Mohd Ibrahim Bin Mohd Zain, who is retiring as Director in accordance with the Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 4
No. of Shares 152,261,864 32,552
% of Voted Shares 99.9786 0.0214
Result Accepted
 

4. Ordinary Resolution 4

Description
To re-elect Dato' Choo Kah Hoe, who is retiring as Director in accordance with the Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 4
No. of Shares 152,261,364 33,052
% of Voted Shares 99.9783 0.0217
Result Accepted
 

5. Ordinary Resolution 5

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT (AF 0117) as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 3
No. of Shares 152,264,364 30,052
% of Voted Shares 99.9803 0.0197
Result Accepted
 

6. Ordinary Resolution 6

Description
To approve the authority to issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 5
No. of Shares 152,264,104 30,312
% of Voted Shares 99.9801 0.0199
Result Accepted