GENERAL MEETINGS: Outcome of Meeting

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 04 May 2019
Time 03:00 PM
Venue Dataran Canseloria, Universiti Kebangsaan Malaysia, 43600 Bangi, Selangor
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