[BREM] AGM on 29-Aug-2016

Stock
[BREM]: BREM HOLDINGS BHD
Announcement Date
28-Jul-2016
Type
AGM
Date & Time
29-Aug-2016 10:30
Depositor Date
22-Aug-2016
Venue
Crown Hall, 1st Floor, Crystal Crown Hotel, No. 12, Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Thirty-Fifth Annual General Meeting of Brem Holding Berhad
Brem_AR2016_35TH AGM (Ad).pdf
Outcome

The Board of Directors of Brem Holding Berhad ("BREM") wishes to announce that the shareholders of BREM have at the Thirty-Fifth (35th) Annual General Meeting ("AGM") held today, 29 August 2016, approved all the resolutions set out in the Notice of AGM dated 29 July 2016.

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

Please refer to the attachment for the poll results.

This announcement isdated 29 August 2016.

Please refer attachment below.

Attachments

35th AGM polling results.pdf
13.6 kB

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