GENERAL MEETINGS: Outcome of Meeting
| BREM HOLDING BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Sep 2020 |
| Time | 10:30 AM |
| Venue(s) |
Crystal Ballroom, Level 1, Crystal Crown Hotel Harbour View Port Klang 217, Persiaran Raja Muda Musa 42000 Port Klang, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of BREM Holding Berhad ("BREM") is pleased to announce that all resolutions as set out in the notice of the Thirty-Ninth Annual General Meeting ("39th AGM") dated 28 August 2020 were duly passed by the shareholders of the Company at the 39th AGM held today. All the resolutions were voted by poll and the results of the poll were validated by Ms. Lim Yi Jia of Leou Associate PLT, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 22 September 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees of RM101,875/- in respect of the financial year ended 31 March 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 219,434,083 | 7,000 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors benefits up to an amount of RM200,000/- from the 39th AGM until the 40th AGM of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 219,434,083 | 7,000 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Hj. Abu Sujak bin Hj. Mahmud who retire pursuant to Clause 114 of the Company's Constitution and, being eligible, offered himself for re-election |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 219,434,083 | 7,000 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms. Khoo Hui Keam who retire pursuant to Clause 114 of the Company's Constitution and, being eligible, offered herself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 219,434,083 | 7,000 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT. as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 219,434,083 | 7,000 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 219,434,083 | 7,000 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders Mandate) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 219,434,083 | 7,000 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Authority for Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 219,434,083 | 7,000 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Continuing in office of Mr. Wong Miow Song as an Independent Non-Executive Director.of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 2 |
| No. of Shares | 219,433,815 | 7,268 |
| % of Voted Shares | 99.9967 | 0.0033 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Continuing in office of Dato' Hj. Abu Sujak bin Hj Mahmud as an Independent Non-Executive Director.of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 2 |
| No. of Shares | 219,433,815 | 7,268 |
| % of Voted Shares | 99.9967 | 0.0033 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 22 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-21092020-00001 |
| Corporate Action ID | MY200921MEET0001 |