8761

0.000

BREM HOLDING BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	BREM HOLDING BERHAD ("BREM HOLDING" OR THE "COMPANY") - Notice of Extraordinary General Meeting
Date of Meeting	28 Feb 2022
Time	10:30 AM

Venue(s)

CROWN HALL, LEVEL 1

CRYSTAL CROWN HOTEL, NO.12

LORONG UTARA A, OFF JALAN UTARA

46200 PETALING JAYA, SELANGOR DARUL EHSAN

Malaysia

Date of General Meeting Record of Depositors

21 Feb 2022

Resolutions

1. Special Resolution
Description	Proposed Selective Capital Reduction and Repayment Exercise of Brem Holding Berhad Pursuant to Section 116 of the Companies Act 2016
Shareholder’s Action	For Voting

Please refer attachment below.