GENERAL MEETINGS: Outcome of Meeting

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jun 2021
Time 03:00 PM
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 all the resolutions as set out in the Notice of the 39th Annual General Meeting (“39th AGM”) of the Company dated 31 May 2021 was duly passed by way of a poll at the 39th AGM of the Company held on Wednesday, 30 June 2021 at 3:00 p.m.

All the resolutions were voted by poll and the results of the poll 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 
To approve the payment of Directors' Fees amounting to RM320,827.00 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 24
No. of Shares 181,216,457 13,396
% of Voted Shares 99.9926 0.0074
Result Accepted

2. Ordinary Resolution 2
Description 
To approve the payment of Directors' Remuneration (excluding Directors' Fee) payable to the Board an amount of RM50,000.00  for the period from 1 July 2021 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 25
No. of Shares 181,216,457 23,296
% of Voted Shares 99.9871 0.0129
Result Accepted

3. Ordinary Resolution 3
Description 
To re-elect Professor Dr. Jinap Binti Salamet, who retire in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 22
No. of Shares 181,220,557 19,196
% of Voted Shares 99.9894 0.0106
Result Accepted

4. Ordinary Resolution 4
Description 
To re-elect Tay Ben Seng, Benson, who is retiring as Director in accordance with the Clause 101 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 19
No. of Shares 181,221,107 18,646
% of Voted Shares 99.9897 0.0103
Result Accepted

5. Ordinary Resolution 5
Description 
To re-elect Mejar Dato' Ismail Bin Ahmad, who is retiring as Director in accordance with the Clause 101 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 22
No. of Shares 181,220,557 19,196
% of Voted Shares 99.9894 0.0106
Result Accepted

6. Ordinary Resolution 6
Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT (AF 0117) as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 19
No. of Shares 181,221,107 18,646
% of Voted Shares 99.9897 0.0103
Result Accepted

7. Ordinary Resolution 7
Description 
To approve the authority to issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 21
No. of Shares 181,221,057 18,696
% of Voted Shares 99.9897 0.0103
Result Accepted