[BREM] AGM on 29-Aug-2019
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
29-Aug-2019 10:30
Depositor Date
22-Aug-2019
Venue
Crown Hall 3, 4th Floor, Crystal Crown Hotel,
No. 12, Lorong Utara A, Off Jalan Utara,
46200 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Thirty-Eighth Annual General Meeting of Brem Holding Berhad
BREM 2019 - Notice of 38th AGM (29-7-2019).pdf
BREM 2019 - Notice of 38th AGM (29-7-2019).pdf
Outcome
The Board of Directors of Brem Holding Berhad ("BREM") wishes to announce that the shareholders of BREM have at the Thirty-Eighth(38th) Annual General Meeting ("AGM") held today, 29August 2018, approved all the resolutions set out in the Notice of AGM dated 31 July 2019.
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 polling result.
This announcement isdated 29August 2019.
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