| 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-Seven Annual General Meeting (“37th AGM”) of the Company dated 12 April 2019 were duly approved.
All the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 6 May 2019. |
Voting Results
| Resolution |
Vote in favour |
Vote Against |
Results |
| No. of Shares |
% |
No. of Shares |
% |
| Ordinary Resolution 1
To approve the payment of Directors’ Fees amounting to RM405,000.00 for the financial year ended 31
December 2018. |
96,221,111 |
99.994700 |
5,100 |
0.005300 |
Carried |
| Ordinary Resolution 2
To approve the payment of Directors’ Remuneration (excluding Director’s Fee) payable to the Board an
amount of RM50,000.00 for the period from 5 May 2019 until the next Annual General Meeting. |
96,224,111 |
99.997800 |
2,100 |
0.002200 |
Carried |
| Ordinary Resolution 3
To re-elect En. Kamil Bin Dato’ Haji Abdul Rahman as Director |
96,123,211 |
99.893000 |
103,000 |
0.107000 |
Carried |
| Ordinary Resolution 4
To re-appoint Messrs. PricewaterhouseCoopers (LLP0014401-LCA & AF 1146) as Auditors of the
Company until the conclusion of the next AGM and authorise the Directors to fix their remuneration. |
96,226,211 |
100.000000 |
0 |
0.000000 |
Carried |
| Ordinary Resolution 5
Authority to Issue Shares |
96,226,211 |
100.000000 |
0 |
0.000000 |
Carried |
| Special Resolution 1
Approval of the Proposed adoption of a new Constitution of the Company. |
96,226,211 |
100.000000 |
0 |
0.000000 |
Carried |
|
