Notice of Meeting

Type of Meeting General
Indicator Notice of Meeting
Description
38th Annual General Meeting of Brahim's Holdings Berhad
Date of Meeting 22 Aug 2020
Time 09:00 AM
 
Venue(s)
Dataran Canseloria,

Universiti Kebangsaan Malaysia,

43600, Bangi,

Selangor Darul Ehsan.

Malaysia
 
Date of General Meeting Record of Depositors 14 Aug 2020
 

Resolutions

 

1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon. 
Shareholder’s Action For Information Only
 

2. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees amounting to RM332,645.00 for the financial year ended 31 December 2019.                                                                      
Shareholder’s Action For Voting
 

3. Ordinary Resolution 2

Description
To approve the payment of Directors' Remuneration (excluding Director's Fee) payable to the Board an amount of RM50,000.00 for the period from 23 August 2020 until the next Annual General Meeting.                                                                                  
Shareholder’s Action For Voting
 

4. Ordinary Resolution 3

Description
To re-elect Tan Sri Dato' Mohd Ibrahim Bin Mohd Zain, who is retiring as Director in accordance with the Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
 

5. Ordinary Resolution 4

Description
To re-elect Dato' Choo Kah Hoe, who is retiring as Director in accordance with the Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
 

6. Ordinary Resolution 5

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
 

7. Ordinary Resolution 6

Description
To approve the authority to issue shares.
Shareholder’s Action For Voting