[BRAHIMS] AGM on 16-Jun-2015

Stock
[BRAHIMS]: BRAHIMS HOLDINGS BERHAD
Announcement Date
22-May-2015
Type
AGM
Date & Time
16-Jun-2015 10:30
Depositor Date
10-Jun-2015
Venue
Cafe Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur
Description
Notice of Thirty-Third Annual General Meeting
Notice of AGM.pdf
Outcome

The Board of Directors of Brahim's Holdings Berhad ("BHB" or "the Company") wishes to announce that all resolutions as set out in the Notice of the Thirty Third Annual General Meeting ("33rd AGM") of the Company dated 25 May 2015 were duly passed by the shareholders of BHB at the 33rd AGM held today.

This announcement is dated 16 June 2015.

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