[BREM] AGM on 20-Sep-2017
Announcement Date
28-Jul-2017
Type
AGM
Date & Time
20-Sep-2017 10:30
Depositor Date
13-Sep-2017
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-Sixth Annual General Meeting of Brem Holding Berhad
BREM_Notice_36AGM (31072017).pdf
BREM_Notice_36AGM (31072017).pdf
Outcome
The Board of Directors of Brem Holding Berhad ("BREM") wishes to announce that the shareholders of BREM have at the Thirty-Sixth (36th) Annual General Meeting ("AGM") held today, 20 September 2017, approved all the resolutions set out in the Notice of AGM dated 31 July 2017.
All the resolutions were voted by poll and the results of the poll were validated by Ms. Lee Sheau Weiof Leou Associate PLT, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement isdated 20 September 2017.
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