| BRAHIM’S HOLDINGS BERHAD | 
| Type of Meeting | Annual General Meeting | 
| Indicator | Notice of Meeting | 
| Description | 
Notice of 34th Annual General Meeting  | 
| Date of Meeting | 25 May 2016 | 
| Time | 10:30 AM | 
| Venue | 
Café Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur  | 
| Date of General Meeting Record of Depositors | 18 May 2016 | 
