| BRAHIM’S HOLDINGS BERHAD |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2014 |
| Time | 10:00 AM |
| Venue | Café Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Brahim’s Holdings Berhad (“BHB” or “the Company”) wishes to announce that all the resolutions as set out in the Notice of the Thirty Second Annual General Meeting (“32nd AGM”) of the Company dated 28 May 2014 were duly passed by the shareholders of BHB at the 32nd AGM held today. This announcement is dated 19 June 2014. |