[BREM] General on 28-Sep-2021

Stock
[BREM]: BREM HOLDINGS BHD
Announcement Date
27-Aug-2021
Type
General
Date & Time
28-Sep-2021 10:30
Depositor Date
21-Sep-2021
Venue
Fully virtual basis via live streaming and online remote voting via Remote Participation and Voting facilities provided by Dvote Services Sdn. Bhd. via its website at https://Dvote.my
Description
Notice of Fortieth Annual General Meeting of Brem Holding Berhad
Brem - Notice of 40th AGM and Administrative Guide.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 Fortieth Annual General Meeting ("40th AGM") dated 30 August 2021were duly passed by the shareholders of the Company at the 40th AGMheld today.

All the resolutions were voted by poll and the results of the poll were validated by Mr. H'ng Jun Jie of Leou Associates PLT, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement isdated 28 September2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of RM102,500/- in respect of the financial
year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 11
No. of Shares 240,000,937 29,161
% of Voted Shares 99.9879 0.0121
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors benefits up to an amount of RM200,000/-
from the 40th AGM until the 41st AGM of the Company, or at any adjournment
thereof.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 15
No. of Shares 240,000,641 29,249
% of Voted Shares 99.9878 0.0122
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Low Yew Hwa 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 48 4
No. of Shares 240,025,931 4,167
% of Voted Shares 99.9983 0.0017
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Khoo Hui Giok 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 48 4
No. of Shares 240,025,931 4,167
% of Voted Shares 99.9983 0.0017
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 48 4
No. of Shares 239,186,091 844,007
% of Voted Shares 99.6484 0.3516
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 41 11
No. of Shares 240,013,178 16,920
% of Voted Shares 99.9930 0.0070
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 43 8
No. of Shares 189,318,572 12,754
% of Voted Shares 99.9933 0.0067
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 46 6
No. of Shares 240,025,394 4,704
% of Voted Shares 99.9980 0.0020
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 45 7
No. of Shares 240,021,498 8,600
% of Voted Shares 99.6400 0.0036
Result Accepted

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