[BRAHIMS] AGM on 11-May-2018
Announcement Date
18-Apr-2018
Type
AGM
Date & Time
11-May-2018 10:30
Depositor Date
04-May-2018
Venue
Auditorium , Level G, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur, Wilayah Persekutuan
Description
Outcome
The Board of Directors of Brahim's Holdings Berhad ("Brahim's" or "the Company") is pleased to announce that all theresolutions as prescribed in the Notice of the Thirty-SixthAnnual General Meeting ("36th AGM") of the Company dated 11 May 2018 were dulyapproved except resolution 7, by way of poll, at the 36th AGM of the Company held at Auditorium, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur on Friday, 11 May 2018.
The results of the pool were validated by Symphony Corporatehouse Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment on the outcome of the 36th AGM of the Company.
This annoucement is dated 11 May 2018.
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