BRAHIM’S HOLDINGS BERHAD (“BHB” OR “COMPANY”) OFFER TO ACQUIRE BHB’S 49% EQUITY INTEREST HELD IN BRAHIM’S AIRLINE CATERING HOLDINGS SDN BHD (“BACH”) (“OFFER”)

Reference is made to the announcement by BHB dated 22 October 2015.

On behalf of the Board of Directors of BHB (“Board”), Affin Hwang Investment Bank Berhad (“Affin Hwang IB”) and Hong Leong Investment Bank Berhad (“HLIB”) wish to announce that the Board, after careful deliberation, have decided to accept the Offer, subject to the execution of the definitive agreement(s) for the proposed disposal of its 49% equity interest in BACH (“Proposed Disposal”).

Affin Hwang IB and HLIB have been appointed by BHB as the Joint Principal Advisers for the Proposed Disposal.

Further information on the Proposed Disposal will be announced upon finalisation and execution of the definitive agreement(s).

This announcement is dated 27 October 2015.