8761

0.000

(%)

GENERAL MEETINGS: Outcome of Meeting

BREM HOLDING BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Brem Holding Berhad ("Brem Holding" or the "Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 28 January 2022 was duly passed by the disinterested shareholders of the Company by way of poll at the EGM of the Company. The results of the poll were validated by Insurban Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the attachment for the details of the outcome. 

This announcement is dated 28 February 2022.

Voting Results

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
Voted For Against
No. of Shareholders 49 5
No. of Shares 15,435,852 18,283
% of Voted Shares 99.8817 0.1183
Result Accepted



Please refer attachment below.

Attachments

Brem- EGM Poll Result.pdf
70.6 kB



Announcement Info

Company Name BREM HOLDING BERHAD
Stock Name BREM
Date Announced 28 Feb 2022
Category General Meeting
Reference Number GMA-28022022-00005
Corporate Action ID MY220228MEET0005


View original announcement