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Type of Meeting |
General |
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Indicator |
Notice of Meeting |
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Description |
Notice of 39th Annual General Meeting of Brahim’s Holdings Berhad |
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Date of Meeting |
30 Jun 2021 |
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Time |
03:00 PM |
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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
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Date of General Meeting Record of Depositors |
23 Jun 2021 |
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Resolutions |
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1. For Information |
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Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon. |
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Shareholder’s Action |
For Information Only |
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2. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors’ Fees amounting to RM320,827.00 for the financial year ended 31 December 2020. |
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Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors’ Remuneration (excluding Directors Fee) payable to the Board an amount of RM50,000.00 for the period from 1 July 2021 until the next Annual General Meeting. |
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Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3 |
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Description |
To re-elect Professor Dr. Jinap Binti Salamet, who retire in accordance with Clause 95 of the Company’s Constitution. |
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Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4 |
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Description |
To re-elect Tay Beng Seng, Benson, who is retiring as Director in accordance with the Clause 101 of the Company’s Constitution. |
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Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5 |
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Description |
To re-elect Mejar Dato’ Ismail Bin Ahmad, who is retiring as Director in accordance with the Clause 101 of the Company’s Constitution. |
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Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6 |
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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. |
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Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7 |
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Description |
To approve the authority to issue shares. |
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Shareholder’s Action |
For Voting |
Please refer attachment below.