[BREM] General on 22-Sep-2020

Stock
[BREM]: BREM HOLDINGS BHD
Announcement Date
27-Aug-2020
Type
General
Date & Time
22-Sep-2020 10:30
Depositor Date
15-Sep-2020
Venue
Crystal Ballroom, Level 1, Crystal Crown Hotel Harbour View Port Klang 217, Persiaran Raja Muda Musa 42000 Port Klang, Selangor Darul Ehsan
Description
Notice of Thirty-Ninth Annual General Meeting of Brem Holding Berhad
BREM 2020 - Notice of 39th AGM.pdf
Outcome

The Board of Directors of BREM Holding Berhad ("BREM") is pleased to announce that all resolutions as set out in the notice of the Thirty-Ninth AnnualGeneral Meeting ("39th AGM") dated 28 August 2020were duly passed by the shareholders of the Company at the 39th AGMheld today.

All the resolutions were voted by poll and the results of the poll were validated by Ms. Lim Yi Jia of Leou Associate PLT, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement isdated 22 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of RM101,875/- in respect of the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 219,434,083 7,000
% of Voted Shares 99.9968 0.0032
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors benefits up to an amount of RM200,000/- from the 39th AGM until the 40th AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 219,434,083 7,000
% of Voted Shares 99.9968 0.0032
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Hj. Abu Sujak bin Hj. Mahmud who retire pursuant to Clause 114 of the
Company's Constitution and, being eligible, offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 219,434,083 7,000
% of Voted Shares 99.9968 0.0032
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Khoo Hui Keam who retire pursuant to Clause 114 of the
Company's Constitution and, being eligible, offered herself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 219,434,083 7,000
% of Voted Shares 99.9968 0.0032
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Baker Tilly Monteiro  Heng PLT. as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 219,434,083 7,000
% of Voted Shares 99.9968 0.0032
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 219,434,083 7,000
% of Voted Shares 99.9968 0.0032
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders Mandate)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 219,434,083 7,000
% of Voted Shares 99.9968 0.0032
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 219,434,083 7,000
% of Voted Shares 99.9968 0.0032
Result Accepted

9. Ordinary Resolution 9

Description 
Continuing in office of Mr. Wong Miow Song as an Independent Non-Executive Director.of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 219,433,815 7,268
% of Voted Shares 99.9967 0.0033
Result Accepted

10. Ordinary Resolution 10

Description 
Continuing in office of Dato' Hj. Abu Sujak bin Hj Mahmud as an Independent Non-Executive Director.of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 219,433,815 7,268
% of Voted Shares 99.9967 0.0033
Result Accepted

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