| BRAHIM’S HOLDINGS BERHAD |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06/06/2013 |
| Time | 10:00 AM |
| Venue | Cafe Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Brahim’s Holdings Berhad (“BHB”) wishes to announce that all the resolutions as set out in the Notice of the Thirty First Annual General Meeting (“31st AGM”) of the Company dated 14 May 2013 were duly passed by the shareholders of BHB at the 31st AGM held today. This announcement is dated 6 June 2013. |