| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 May 2018 |
| Time | 10:30 AM |
| Venue |
Auditorium , Level G, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur, Wilayah Persekutuan |
| Outcome of Meeting |
The Board of Directors of Brahim’s Holdings Berhad (“Brahim’s” or “the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of the Thirty-Sixth Annual General Meeting (“36th AGM”) of the Company dated 11 May 2018 were duly approved except resolution 7, by way of poll, at the 36th AGM of the Company held at Auditorium, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur on Friday, 11 May 2018. The results of the pool were validated by Symphony Corporatehouse Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the attachment on the outcome of the 36th AGM of the Company. This annoucement is dated 11 May 2018. |
Please refer attachment below