The Board of Directors of Brem Holding Berhad is pleased to inform that the 32nd Annual General Meeting ("AGM") of the Company was duly convened and held on Thursday, 26 September 2013.
At the said meeting, all the Resolutions as per the Notice of AGM dated 4 September 2013 were approved by the shareholders by way of a show of hands.
This announcement is dated 26 September 2013.