GENERAL MEETINGS: Notice of Meeting

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 40th Annual General Meeting of Brahim's Holdings Berhad
Date of Meeting 24 Jun 2022
Time 10:00 AM
 
Venue(s)
Online meeting platform at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC-D6A357657)

provided by Boardroom Share Registrars Sdn. Bhd.

Malaysia
 
Date of General Meeting Record of Depositors 17 Jun 2022
 

Resolutions

 

1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only
 

2. Ordinary Resolution 1

Description
To approve the payment of Directors Fees amounting to RM357,000 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
 

3. Ordinary Resolution 2

Description
To approve the payment of Directors Remuneration (excluding Directors Fee) payable to the Board an amount of RM50,000 for the period from 25 June 2022 until the next Annual General Meeting.
Shareholder’s Action For Voting
 

4. Ordinary Resolution 3

Description
To re-elect Dato Seri Ibrahim Bin Haji Ahmad, who retire in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
 

5. Ordinary Resolution 4

Description
To re-elect Mohamed Zamry Bin Mohamed Hashim, who is retiring as Director in accordance with the Clause 101 of the Company's Constitution.
Shareholder’s Action For Voting
 

6. Ordinary Resolution 5

Description
To re-elect Yee Yit Yang, who is retiring as Director in accordance with the Clause 101 of the Company's Constitution.
Shareholder’s Action For Voting
 

7. Ordinary Resolution 6

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT (AF 0117) as Auditors of the Company until the conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
 

8. Ordinary Resolution 7

Description
To approve the authority to issue shares.
Shareholder’s Action For Voting
 



Please refer attachment below.