Café Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur

Due to present state of health

Bachelor of Arts (Hons) in Accounting from the University of Bolton, UK
Masters of Marketing from the University of Newcastle, Australia
Diploma in Insurance, a Part 1 Banking Diploma from the Institute of Bankers, UK 
A Diploma in Banking and Financial Services from the Institute Bank-Bank Malaysia
Associate Member of the Malaysian Insurance Institute
Associate of the Chartered Institute of Insurance, UK 
Associate of Institute Bank-Bank Malaysia
Institute of Public Accountants, Australia
Vice-Chairman of the Malaysian branch of the Institute of Public Accountants for a year

Standard Chartered Bank from 1977 to 1994
Guardian Royal Exchange Berhad from 1996 to 1998
AIP Business Advisory Sdn. Bhd. from 1998 to 2000
Victoria Integrated Industrial Park Australia from 1998 to 2000
Spartec Holdings Sdn. Bhd. from 2000 to 2002
Perbadanan Komputer Nasional Berhad from 2002 to 2003
Animated Electronics Industries Sdn. Bhd. from 2003 to 2004
TAP Capital Sdn. Bhd. in 2005

Nil

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Ceased to be an Alternate Director due to the resignation of Principal Director, Encik Mohamed Zamry Bin Mohamed Hashim

Masters degree in Business Administration (majoring in Finance) 
Bachelors degree in Creative Multimedia (majoring in Film & Animation)

He is a Group Executive Officer at Dewina Holdings Sdn Bhd. A fluent speaker of English and Malay Language, he also has basic understanding of Japanese Language and culture. With the group of companies business interests in Japan expanding rapidly, further training will be done to improve communication skills to ensure smoother business dealings.

Youngest son of the Chairman and Major Shareholder of the Company, Dato' Seri Ibrahim Bin Haji Ahmad

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Nil

Masters degree in Business Administration (majoring in Finance) 
Bachelors degree in Creative Multimedia (majoring in Film & Animation)

He is a Group Executive Officer at Dewina Holdings Sdn Bhd. A fluent speaker of English and Malay Language, he also has basic understanding of Japanese Language and culture. With the group of companies business interests in Japan expanding rapidly, further training will be done to improve communication skills to ensure smoother business dealings.

Youngest son of the Chairman and Major Shareholder of the Company, Dato' Seri Ibrahim Bin Haji Ahmad

Nil

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Brahim's Holdings Berhad

Notice of Extraordinary General Meeting

Café Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur

PROPOSED DISPOSAL OF 49% EQUITY INTEREST IN BRAHIMS AIRLINE CATERING HOLDINGS SDN BHD (“BACH”) FOR A PROPOSED AGGREGATE CASH DISPOSAL CONSIDERATION OF UP TO RM218 MILLION (“PROPOSED DISPOSAL”)

On behalf of the Board of Directors of BHB (“Board”), Affin Hwang Investment Bank Berhad and Hong Leong Investment Bank Berhad wish to announce that BHB has on 18 December 2015, entered into a conditional share sale agreement with SATS Investments Pte Ltd in relation to the Proposed Disposal.

Please refer to the attachment for further details on the Proposed Disposal.

This announcement is dated 18 December 2015.

BRAHIM'S HOLDING BERHAD ("the Company" or BHB")
- Update on Memorandum of Understanding (MOU) entered between BHB and Universiti Teknologi MARA Malaysia

BRAHIM'S HOLDING BERHAD ("the Company" or BHB")
- Update on Memorandum of Understanding (MOU) entered between BHB and Nippon Express (Malaysia) Sdn. Bhd.