The Board of Directors of Brem Holding Berhad is pleased to inform that the 33rd Annual General Meeting ("AGM") of the Company was duly convened and held on Tuesday, 30 September 2014.
At the said meeting, all the Resolutions as per the Notice of AGM dated 8 September 2014 were approved by the shareholders by way of a show of hands.
This announcement is dated 30 September 2014.