| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Jun 2015 |
| Time | 10:30 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” or “the Company”) wishes to announce that all resolutions as set out in the Notice of the Thirty Third Annual General Meeting (“33rd AGM”) of the Company dated 25 May 2015 were duly passed by the shareholders of BHB at the 33rd AGM held today. This announcement is dated 16 June 2015. |
