[BREM] Extraordinary on 28-Feb-2022

Stock
[BREM]: BREM HOLDINGS BHD
Announcement Date
27-Jan-2022
Type
Extraordinary
Date & Time
28-Feb-2022 10:30
Depositor Date
21-Feb-2022
Venue
CROWN HALL, LEVEL 1 CRYSTAL CROWN HOTEL, NO.12 LORONG UTARA A, OFF JALAN UTARA 46200 PETALING JAYA, SELANGOR DARUL EHSAN
Description
BREM HOLDING BERHAD ("BREM HOLDING" OR THE "COMPANY") - Notice of Extraordinary General Meeting
Brem- Notice of EGM.pdf
Outcome

The Board of Directors of Brem Holding Berhad("Brem Holding" or the "Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 28 January 2022 was duly passed by the disinterested shareholdersof the Company by way of poll at the EGM of the Company. The results of the poll were validated byInsurban Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the attachment for the details of the outcome.

This announcement is dated 28 February 2022.

Voting Results

1. Special Resolution

Description 
Proposed Selective Capital Reduction and Repayment Exercise of Brem Holding Berhad Pursuant to Section 116 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 5
No. of Shares 15,435,852 18,283
% of Voted Shares 99.8817 0.1183
Result Accepted

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