We wish to inform that at the Twenty-Ninth Annual General Meeting of the Company held on 31 May 2011, all resolutions as set out in the Notice of Annual General Meeting dated 6 May 2011 were duly passed by the shareholders.
This announcement is dated 31 May 2011.
For your convenience, the resolutions passed were as follows:
| 2. | To approve the payment of Directors’ Fees for the financial year ended 31 December 2010. | ||
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(Ordinary Resolution 1)
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| 3. | To re-elect the following Directors, who are retiring in accordance with Article 98 of the Articles of Association of the Company: | ||
| Tan Sri Dato’ Mohd Ibrahim bin Mohd Zain; and | (Ordinary Resolution 2) | ||
| (ii) Mohamed Zamry Bin Mohamed Hashim | (Ordinary Resolution 3) | ||
| 4. | To re-appoint Messrs Crowe Horwath as Auditors and to authorize the Directors to fix their remuneration. | ||
| (Ordinary Resolution 4) | |||
| Special Business | |||
| To consider and, if thought fit, to pass the following resolutions with or without any modification: | |||
| 5. | AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | ||
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“THAT pursuant to Section 132D of the Companies Act, 1965 (“the Act”), the Directors be and are hereby empowered to allot and issue shares in the share capital of the Company at any time until the conclusion of the next Annual General Meeting (“AGM”) and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares to be issued does not exceed ten per centum (10%) of the issued share capital of the Company at the time of issue, subject to the Articles of Association of the Company and approval for the listing of and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad and other relevant bodies where such approval is necessary.”
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| (Ordinary Resolution 6) | |||
| 6. | APPOINTMENT OF DIRECTORS | ||
| To pass the following resolutions in accordance with Section 129(6) of the Companies Act, 1965: | |||
| (i) | “That pursuant to Section 129(6) of the Companies Act, 1965, Col (Rtd) Dato’ Ir Cheng Wah be and is hereby re-appointed as Director of the Company and to hold office until the conclusion of the next Annual General Meeting.” | ||
| (Special Resolution 1) | |||
| (ii) | “That pursuant to Section 129(6) of the Companies Act, 1965, Goh Joon Hai be and is hereby re-appointed as Director of the Company and to hold office until the conclusion of the next Annual General Meeting.” | ||
| (Special Resolution 2) | |||
| 7. | PROPOSED CHANGE OF NAME FROM TAMADAM BONDED WAREHOUSE BERHAD TO BRAHIM’S HOLDINGS BERHAD | ||
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“THAT the name of the Company be and is hereby changed from Tamadam Bonded Warehouse Berhad to Brahim’s Holdings Berhad with effect from the date of the Certificate of Incorporation on Change of Name of the Company to be issued by the Companies Commission of Malaysia.
THAT all references in Memorandum and Articles of Association to the name of Tamadam Bonded Warehouse Berhad, wherever the same may appear, shall be deleted and substituted with Brahim’s Holdings Berhad. AND THAT the Directors of the Company be and are hereby authorised to carry out all the necessary formalities in effecting the change of name.” |
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| (Special Resolution 3) | |||