| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Apr 2021 |
| Time | 10:30 AM |
| Venue(s) | Fully virtual meeting at the broadcast venue at
Brahim’s Holdings Berhad, 7-05, 7th Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Brahim’s Holdings Berhad (“the Company” or “BHB”) is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 6 April 2021 was duly passed by way of a poll at the EGM of the Company held on Wednesday, 21 April 2021 at 10:30 a.m.
The results of the poll which were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company, as set out below:- |
| Voting Results | ||
| 1. ORDINARY RESOLUTION 1 | ||
| Description | PROPOSED PRIVATE PLACEMENT OF UP TO 70,885,600 NEW ORDINARY SHARES IN BRAHIM’S HOLDINGS BERHAD (“BHB”), REPRESENTING UP TO APPROXIMATELY 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF BHB | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 13 |
| No. of Shares | 98,147,426 | 21,146 |
| % of Voted Shares | 99.9785 | 0.0215 |
| Result | Accepted | |