| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 May 2017 |
| Time | 10:30 AM |
| Venue |
Café Barbera 18, Lorong Maarof Bangsar Park 59000 Kuala Lumpur |
| Outcome of Meeting |
Please refer to attachment for the outcome of the 35th Annual General Meeting of Brahim’s Holdings Berhad. This announcement is dated 18 May 2017. |
