GENERAL MEETINGS: Notice of Meeting

BRAHIM’S HOLDINGS BERHAD

 

Type of Meeting

Extraordinary

Indicator

Notice of Meeting

Description

Notice of Extraordinary General Meeting

Date of Meeting

21 Apr 2021

Time

10:30 AM

 

Venue(s)

Fully virtual meeting at the broadcast venue at



Brahim’s Holdings Berhad, 7-05, 7th Floor,



Menara Hap Seng, Jalan P. Ramlee,



50250 Kuala Lumpur


Malaysia

Date of General Meeting Record of Depositors

14 Apr 2021

 

Resolutions

 

1. ORDINARY RESOLUTION 1

Description

PROPOSED PRIVATE PLACEMENT OF UP TO 70,885,600 NEW ORDINARY SHARES IN BRAHIM’S HOLDINGS BERHAD (“BHB”), REPRESENTING UP TO APPROXIMATELY 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF BHB

Shareholder’s Action

For Voting

 




Please refer attachment below.