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Notice of 40th Annual General Meeting of Brahim's Holdings Berhad
Date of Meeting
24 Jun 2022
Time
10:00 AM
Venue(s)
Online meeting platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC-D6A357657)
provided by Boardroom Share Registrars Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
17 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors Fees amounting to RM357,000 for the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors Remuneration (excluding Directors Fee) payable to the Board an amount of RM50,000 for the period from 25 June 2022 until the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato Seri Ibrahim Bin Haji Ahmad, who retire in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mohamed Zamry Bin Mohamed Hashim, who is retiring as Director in accordance with the Clause 101 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Yee Yit Yang, who is retiring as Director in accordance with the Clause 101 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT (AF 0117) as Auditors of the Company until the conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration.