The Board of Directors of Brahim's Holdings Berhad (“the Company” or “BHB”) is pleased to announce that all the resolutions as set out in the Notice of the 39th Annual General Meeting (“39th AGM”) of the Company dated 31 May 2021 was duly passed by way of a poll at the 39th AGM of the Company held on Wednesday, 30 June 2021 at 3:00 p.m.
All the resolutions were voted by poll and the results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company, as set out below:-
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' Fees amounting to RM320,827.00 for the financial year ended 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 24 |
No. of Shares | 181,216,457 | 13,396 |
% of Voted Shares | 99.9926 | 0.0074 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' Remuneration (excluding Directors' Fee) payable to the Board an amount of RM50,000.00 for the period from 1 July 2021 until the next Annual General Meeting. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 25 |
No. of Shares | 181,216,457 | 23,296 |
% of Voted Shares | 99.9871 | 0.0129 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Professor Dr. Jinap Binti Salamet, who retire in accordance with Clause 95 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 49 | 22 |
No. of Shares | 181,220,557 | 19,196 |
% of Voted Shares | 99.9894 | 0.0106 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Tay Ben Seng, Benson, who is retiring as Director in accordance with the Clause 101 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 19 |
No. of Shares | 181,221,107 | 18,646 |
% of Voted Shares | 99.9897 | 0.0103 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mejar Dato' Ismail Bin Ahmad, who is retiring as Director in accordance with the Clause 101 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 49 | 22 |
No. of Shares | 181,220,557 | 19,196 |
% of Voted Shares | 99.9894 | 0.0106 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT (AF 0117) as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 19 |
No. of Shares | 181,221,107 | 18,646 |
% of Voted Shares | 99.9897 | 0.0103 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the authority to issue shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 50 | 21 |
No. of Shares | 181,221,057 | 18,696 |
% of Voted Shares | 99.9897 | 0.0103 |
Result | Accepted | |