| 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 |
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1. Ordinary Resolution 1 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 | |