| 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.
