The Board of Directors of Brahim's Holdings Berhad ("BHB" or "the Company") wishes to announce that the following resolutions as set out in the Notice of the Thirty FourthAnnual General Meeting ("34thAGM") of the Company dated 29 April 2016 were duly passed by the shareholders of BHB at the 34thAGM held today:-

Ordinary Business

1. To approve the payment of Directors' Fees for the financial year ended 31 December 2015.

2. To re-elect Datuk Seri Panglima Sulong bin Matjeraie who retires by rotation as a Director of the Company pursuant to Article 98 of the Articles of Assocation of the Company.

3. To re-elect Kamil bin Dato' Haji Abdul Rahman who retires pursuant to Article 103 of the Articles of Association of the Company.

4. To appoint Messrs. PricewaterhouseCoopers as the Auditorsfor the ensuing year and to authorise the Directors to determine their remuneration.

Special Business

5. To approve the authority to issue shares.

6. To approve the Proposed Shareholders' Mandate for the Recurrent Related Party Transaction of a Revenue or Trading Nature.

7. To re-appoint Tan Sri Dato' Mohd Ibrahim bin Mohd Zain pursuant to Section 129 of the Companies Act, 1965.

This announcement is dated 25 May 2016.