MULTIPLE PROPOSALS BRAHIM’S HOLDINGS BERHAD (“BHB” or “the Company”) – PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) OF A REVENUE OR TRADING NATURE

Type Announcement
Subject MULTIPLE PROPOSALS
Description
BRAHIM'S HOLDINGS BERHAD ("BHB" or "the Company")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") OF A REVENUE OR TRADING NATURE

The Board of Directors of the Company is pleased to announce that the Company intends to seek approval from its shareholders for the Proposed Renewal
of Shareholders’ Mandate for RRPT of a Revenue or Trading Nature at the forthcoming Annual General Meeting.

The RRPT Circular detailing the abovementioned proposal will be despatched to the shareholders in due course.

This announcement is dated 21 February 2018.