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BRAHIM'S HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	21 Apr 2021
Time	10:30 AM

Venue(s)

Fully virtual meeting at the broadcast venue at

Brahim's Holdings Berhad, 7-05, 7th Floor,

Menara Hap Seng, Jalan P. Ramlee,

50250 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

14 Apr 2021

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED PRIVATE PLACEMENT OF UP TO 70,885,600 NEW ORDINARY SHARES IN BRAHIM'S HOLDINGS BERHAD ("BHB"), REPRESENTING UP TO APPROXIMATELY 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF BHB
Shareholder’s Action	For Voting

Please refer attachment below.