Changes in Director’s Interest (Section 219 of CA 2016)

Particulars of Director

Name DATO’ SERI IBRAHIM BIN HAJI AHMAD
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
1
07/10/2020
28,801,500
Disposed
Indirect Interest
Name of registered holder Brahim’s International Franchises Sdn. Bhd.
Description of “Others” Type of Transaction
Consideration (if any)
Circumstances by reason of which change has occurred
Disposal of shares via open market
Nature of interest
Indirect Interest

Total no of securities after change

Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 67,451,800
Indirect/deemed interest (%) 28.547
Date of notice 07/10/2020
Date notice received by Listed Issuer 09/10/2020

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

Particulars of substantial Securities Holder

Name DATO’ SERI IBRAHIM BIN HAJI AHMAD
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares

Details of changes

No Date of change
No of securities
Type of Transaction Nature of Interest
1 07 Oct 2020
28,801,500
Disposed Indirect Interest
Name of registered holder Brahim’s International Franchises Sdn. Bhd.
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 67,451,800
Indirect/deemed interest (%) 28.547
Total no of securities after change 67,451,800
Date of notice 07 Oct 2020
Date notice received by Listed Issuer 09 Oct 2020

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

Particulars of substantial Securities Holder

Name SEMANTAN CAPITAL SDN. BHD.
Address Suite 16-06, Level 16
Plaza 138, Jalan Ampang
Kuala Lumpur
50450 Wilayah Persekutuan
Malaysia.
Company No. 249670-D
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares

Details of changes

No Date of change
No of securities
Type of Transaction Nature of Interest
1 07 Oct 2020
28,801,500
Disposed Indirect Interest
Name of registered holder Brahim’s International Franchises Sdn. Bhd.
Address of registered holder Lot 9 & 11, Jalan P/9B Kawasan Perusahaan Bangi, Bandar Baru Bangi, 43650, Selangor.
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 42,203,500
Indirect/deemed interest (%) 17.861
Total no of securities after change 42,203,500
Date of notice 07 Oct 2020
Date notice received by Listed Issuer 09 Oct 2020

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

Particulars of Substantial Securities Holder

Name FOCUS DYNAMICS CENTRE SDN. BHD.
Address Lot 12.1, 12th Floor, Menara Lien Hoe
No. 8, Persiaran Tropicana
Petaling Jaya
47410 Selangor
Malaysia.
Company No. 478044-A
Nationality/Country of incorporation Malaysia
Descriptions (Class)
Ordinary Shares
Name of registered holder FOCUS DYNAMICS CENTRE SDN. BHD.
Address of registered holder
Lot 12.1, 12th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, 47410 Petaling Jaya, Selangor.

Date interest acquired & no of securities acquired

Date interest acquired 08 Oct 2020
No of securities 28,801,500
Circumstances by reason of which Securities Holder has interest
Acquisition of shares from open market
Nature of interest
Direct Interest

Total no of securities after change

Direct (units) 28,801,500
Direct (%) 12.189
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Date of notice 09 Oct 2020
Date notice received by Listed Issuer 09 Oct 2020

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

Particulars of substantial Securities Holder

Name TAN SRI DATO’ MOHD IBRAHIM BIN MOHD ZAIN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares

Details of changes

No Date of change
No of securities
Type of Transaction Nature of Interest
1 07 Oct 2020
28,801,500
Disposed Indirect Interest
Name of registered holder Brahim’s International Franchises Sdn. Bhd.
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Indirect Interest
Direct (units) 1,050,000
Direct (%) 0.444
Indirect/deemed interest (units) 42,203,500
Indirect/deemed interest (%) 17.861
Total no of securities after change 43,253,500
Date of notice 07 Oct 2020
Date notice received by Listed Issuer 09 Oct 2020

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

ype Announcement
Subject PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description
BRAHIM'S HOLDINGS BERHAD ("BHB" OR THE COMPANY")

MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We refer to the previous monthly announcements in relation to the Company being classified as an affected listed issuer pursuant to Practice Note 17 (“PN17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Listing Requirements”).

The Board of Directors of the Company (“Board”) wishes to inform that the Company is still in the midst of formulating its regularisation plan and has approximately 5 months (until 27 February 2021) to submit its regularisation plan.

Save for the termination of the Heads of Agreement entered with MRI VC Berhad which was announced on 15 September 2020, there were no other major developments subsequent to the previous monthly announcement announced on 1 September 2020 in relation to the Company’s regularisation plan.

This announcement is dated 1 October 2020.

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

Particulars of substantial Securities Holder

Name BRAHIM’S INTERNATIONAL FRANCHISES SDN. BHD.
Address Lot 9 & 11, Jalan P/9B
Kawasan Perusahaan Bangi,
Bandar Baru Bangi
43650 Selangor
Malaysia.
Company No. 296392-A
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares

Details of changes

No Date of change
No of securities
Type of Transaction Nature of Interest
1 07 Oct 2020
28,801,500
Disposed Direct Interest
Name of registered holder Brahim’s International Franchises Sdn. Bhd.
Address of registered holder Lot 9 & 11, Jalan P/9B Kawasan Perusahaan Bangi, Bandar Baru Bangi, 43650, Selangor.
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Direct Interest
Direct (units) 42,203,500
Direct (%) 17.861
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 42,203,500
Date of notice 07 Oct 2020
Date notice received by Listed Issuer 09 Oct 2020

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

Particulars of substantial Securities Holder

Name FAHIM CAPITAL SDN. BHD.
Address Lot 9 & 11, Jalan P/9B
Kawasan Perusahaan Bangi,
Bandar Baru Bangi
43650 Selangor
Malaysia.
Company No. 507720-V
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares

Details of changes

No Date of change
No of securities
Type of Transaction Nature of Interest
1 07 Oct 2020
28,801,500
Disposed Indirect Interest
Name of registered holder Brahim’s International Franchises Sdn. Bhd.
Address of registered holder Lot 9 & 11, Jalan P/9B Kawasan Perusahaan Bangi, Bandar Baru Bangi, 43650, Selangor.
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 42,203,500
Indirect/deemed interest (%) 17.861
Total no of securities after change 42,203,500
Date of notice 07 Oct 2020
Date notice received by Listed Issuer 09 Oct 2020
Remarks :
Deemed interested by virtue of their indirect interest in Brahim's International Franchises Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016.

Changes in Director’s Interest (Section 219 of CA 2016)

Particulars of Director

Name TAN SRI DATO’ MOHD IBRAHIM BIN MOHD ZAIN
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
1
07/10/2020
28,801,500
Disposed
Indirect Interest
Name of registered holder Brahim’s International Franchises Sdn. Bhd.
Description of “Others” Type of Transaction
Consideration (if any)
Circumstances by reason of which change has occurred
Disposal of shares via open market
Nature of interest
Indirect Interest

Total no of securities after change

Direct (units) 1,050,000
Direct (%) 0.444
Indirect/deemed interest (units) 42,203,500
Indirect/deemed interest (%) 17.861
Date of notice 07/10/2020
Date notice received by Listed Issuer 09/10/2020
Remarks :
Deemed interested in shares by virtue of his shareholding in Semantan Capital Sdn. Bhd., a shareholder of Brahim’s International Franchises Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016.

OTHERS BRAHIMS HOLDINGS BERHAD (“BRAHIMS” OR “THE COMPANY”) HEADS OF AGREEMENT BETWEEN BRAHIMS AND MRI VC BERHAD

Unless otherwise stated, definitions used in this announcement shall carry the same meanings as those defined in the Company’s announcement dated 20 December 2019 in relation to the same subject matter.

Reference is made to the Company’s announcement on 20 December 2019 in relation to the HOA with MRI. The Company wishes to announce that the Company and MRI have, via an exchange of letters the acknowledgement of which was received on 15 September 2020 (“Letter”), mutually agreed to terminate the HOA after taking into consideration the current uncertainties surrounding the business of Brahims and its subsidiaries as well as the global economy and financial market.

Further thereto, the Company has refunded the Deposit received from MRI free from any interest accrued therein, if any. The Parties’ obligations pursuant to the HOA shall thereafter cease to have any effect and the Parties shall have no further claims against the other.

The said Letter will be made available for inspection at the registered office of Brahims at 10th Floor, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur during normal business hours from Mondays to Fridays (except public holidays) for a period of 3 months from the date of this announcement.

This announcement is dated 15 September 2020