GENERAL MEETINGS: Outcome of Meeting

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