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Change in Audit Committee

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Date of change 04 May 2019
Name TAN SRI DATUK SERI PANGLIMA SULONG BIN MATJERAIE
Age 72
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) Kamil bin Dato’ Haji Abdul Rahman (Independent Non-Executive Director) – Chairman

Dato’ Choo Kah Hoe (Non-Independent Non-Executive Director) – Member

Professor Dr Jinap binti Salamet (Independent Non-Executive Director) – Member

GENERAL MEETINGS: Outcome of Meeting

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Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 04 May 2019
Time 03:00 PM
Venue Dataran Canseloria, Universiti Kebangsaan Malaysia, 43600 Bangi, Selangor
Outcome of Meeting The Board of Directors of Brahim’s Holdings Berhad (“Brahim’s” or “the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of the Thirty-Seven Annual General Meeting (“37th AGM”) of the Company dated 12 April 2019 were duly approved.

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.

Please refer to the attachment for the poll results.

This announcement is dated 6 May 2019.
Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1

To approve the payment of Directors’ Fees amounting to RM405,000.00 for the financial year ended 31

December 2018.

 96,221,111 99.994700 5,100 0.005300 Carried
Ordinary Resolution 2

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 5 May 2019 until the next Annual General Meeting.

 96,224,111 99.997800 2,100 0.002200 Carried
Ordinary Resolution 3

To re-elect En. Kamil Bin Dato’ Haji Abdul Rahman as Director

 96,123,211 99.893000 103,000 0.107000 Carried
Ordinary Resolution 4

To re-appoint Messrs. PricewaterhouseCoopers (LLP0014401-LCA & AF 1146) as Auditors of the

Company until the conclusion of the next AGM and authorise the Directors to fix their remuneration.

 96,226,211 100.000000 0 0.000000 Carried
Ordinary Resolution 5

Authority to Issue Shares

 96,226,211 100.000000 0 0.000000 Carried
Special Resolution 1

Approval of the Proposed adoption of a new Constitution of the Company.

 96,226,211 100.000000 0 0.000000 Carried

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

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Type Announcement
Subject PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description BRAHIM’S HOLDINGS BHD. (“THE COMPANY” OR “BHB”) – MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
We refer to the previous monthly announcements in relation to the Company being classified as an affected listed issuer pursuant to Practice Note 17 (“PN17”) of the Main Market Listing Requirements of Bursa Securities (“Listing Requirements”). The Board of Directors of BHB (“Board”) wishes to announce that there has been no material development on the matter since the First Announcement. Nevertheless the board are committed and currently discussing on the scheme to regularise the company’s PN17 status which will result in either significant change in the business direction/policy of the Company or will constitute a self-regularisation plan. An announcement in relation to the direction of the Regularisation Plan will be made by the Company on or before 27 May 2019. Further thereto, the Company has until 27 February 2020 to submit its Regularisation Plan to the relevant authorities for approval. This announcement is dated 2 May 2019

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING BRAHIM’S HOLDINGS BERHAD (“BRAHIM’S” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 23,628,550 NEW ORDINARY SHARES IN BRAHIM’S, REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF BRAHIM’S (“PRIVATE PLACEMENT”)

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TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionBRAHIM’S HOLDINGS BERHAD (“BRAHIM’S” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 23,628,550 NEW ORDINARY SHARES IN BRAHIM’S, REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF BRAHIM’S (“PRIVATE PLACEMENT”)
Reference is made to the Company’s announcements dated 21 February 2018, 23 February 2018, 3 May 2018, 17 October 2018 and 24 October 2018 in relation to the Private Placement. Unless otherwise stated, words and phrases used in this announcement shall have the same meaning as defined in the announcement dated 21 February 2018. On behalf of the Board, HLIB wishes to announce that the Company, after considering the current market conditions including, amongst others, the deteriorating current market price of Brahim’s Shares as well as the Company being classified as a Practice Note 17 status company, has decided to abort the Private Placement. The Company will explore alternative method of fund raising to meet its funding requirement and regularisation plan. This announcement is dated 30 April 2019.

AUDIT REPORT – MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN : MATERIAL UNCERTAINTY RELATED TO GOING CONCERN

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TypeAnnouncement
SubjectAUDIT REPORT – MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
DescriptionBRAHIM’S HOLDINGS BERHAD (“BHB”) – AUDIT REPORT OF BHB’S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 – MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
Please refer to the attachment for details of announcement.

This announcement is dated 16 April 2019
BHB Material Uncertainty Related to Going ConcernDownload