CHANGES IN DIRECTOR’S INTEREST (S135) DATUK IBRAHIM HAJI AHMAD

BRAHIM’S HOLDINGS BERHAD

 

Information Compiled By KLSE

Particulars of Director

Name Datuk Ibrahim Bin Haji Ahmad
Address No. 17, Jalan 1/9C
Bandar Baru Bangi
43650 Kajang
Selangor Darul Ehsan
Descriptions(Class & nominal value) Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/07/2013
4,000,000
1.148

 

Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Indirect Interest
Consideration (if any)

Total no of securities after change

Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 113,905,000
Indirect/deemed interest (%) 53.03
Date of notice 25/07/2013
Remarks :
[1] Brahim’s International Franchises Sdn Bhd and its Nominee Companies- 88,905,000 shares (Deemed interested in shares by virtue of his shareholdings in Fahim Capital Sdn Bhd which is a shareholder of Brahim’s International Franchises Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.)

[2] IBH Capital (Labuan) Limited – 25,000,000 shares (Deemed interested in shares by virtue of his shareholdings in IBH Capital (Labuan) Limited pursuant to Section 6A of the Companies Act, 1965.

CHANGES IN SUB. SHAREHOLDER’S INT. (29B) BRAHIM’S INTERNATIONAL FRANCHISES SDN BHD

BRAHIM’S HOLDINGS BERHAD

 

Particulars of substantial Securities Holder

Name Brahim’s International Franchises Sdn Bhd
Address No. 16-1, Tingkat 1
Jalan 1/76D, Desa Pandan
55100 Kuala Lumpur
NRIC/Passport No/Company No. 296392-A
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder 1)Brahim’s International Franchises Sdn Bhd (“BIF”) of No. 16-1, Tingkat 1, Jalan 1/76D, Desa Pandan, 55100 Kuala Lumpur;
2)OSK Nominees (Tempatan) Sdn Bhd (Acc for BIF);
3)Tasec Nominees (Tempatan) Sdn Bhd (Acc for BIF);
4)Kenanga Nominees (Tempatan) Sdn Bhd (Acc for BIF);
5)EB Nominees (Tempatan) Sdn Bhd (Acc for BIF).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 24/07/2013
4,000,000
1.148

 

Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Direct
Direct (units) 88,905,000
Direct (%) 41.39
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 88,905,000
Date of notice 25/07/2013

CHANGES IN SUB. SHAREHOLDER’S INT. (29B) DATUK IBRAHIM BIN HAJI AHMAD

BRAHIM’S HOLDINGS BERHAD

 

Particulars of substantial Securities Holder

Name Datuk Ibrahim Bin Haji Ahmad
Address No. 17, Jalan 1/9C
Bandar Baru Bangi
43650 Kajang
Selangor Darul Ehsan
NRIC/Passport No/Company No. 470713-07-5181
Nationality/Country of incorporation Malaysian
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder 1)Brahim’s International Franchises Sdn Bhd (“BIF”) of No. 16-1, Tingkat 1, Jalan 1/76D, Desa Pandan, 55100 Kuala Lumpur;
2)OSK Nominees (Tempatan) Sdn Bhd (Acc for BIF);
3)Tasec Nominees (Tempatan) Sdn Bhd (Acc for BIF);
4)Kenanga Nominees (Tempatan) Sdn Bhd (Acc for BIF);
5)EB Nominees (Tempatan) Sdn Bhd (Acc for BIF.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 24/07/2013
4,000,000
1.148

 

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) 113,905,000
Indirect/deemed interest (%) 53.03
Total no of securities after change 113,905,000
Date of notice 25/07/2013
Remarks :
[1] Brahim’s International Franchises Sdn Bhd and its Nominee Companies- 88,905,000 shares (Deemed interested in shares by virtue of his shareholdings in Fahim Capital Sdn Bhd which is a shareholder of Brahim’s International Franchises Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.)

[2] IBH Capital (Labuan) Limited – 25,000,000 shares (Deemed interested in shares by virtue of his shareholdings in IBH Capital (Labuan) Limited pursuant to Section 6A of the Companies Act, 1965.

CHANGES IN SUB. SHAREHOLDER’S INT. (29B) SEMANTAN CAPITAL SDN BHD

BRAHIM’S HOLDINGS BERHAD

 

Particulars of substantial Securities Holder

Name Semantan Capital Sdn Bhd
Address Plaza 138, Unit 16.06
16 F1, 138 Jalan Ampang
Kuala Lumpur
NRIC/Passport No/Company No. 249670-D
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder 1)Brahim’s International Franchises Sdn Bhd (“BIF”) of No. 16-1, Tingkat 1, Jalan 1/76D, Desa Pandan, 55100 Kuala Lumpur;
2)OSK Nominees (Tempatan) Sdn Bhd (Acc for BIF);
3)Tasec Nominees (Tempatan) Sdn Bhd (Acc for BIF);
4)Kenanga Nominees (Tempatan) Sdn Bhd (Acc for BIF);
5)EB Nominees (Tempatan) Sdn Bhd (Acc for BIF).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 24/07/2013
4,000,000
1.148

 

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) 88,905,000
Indirect/deemed interest (%) 41.39
Total no of securities after change 88,905,000
Date of notice 25/07/2013
Remarks :
Deemed interested in shares by virtue of its shareholdings in Brahim’s International Franchises Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

CHANGES IN SUB. SHAREHOLDER’S INT. (29B) FAHIM CAPITAL SDN BHD

BRAHIM’S HOLDINGS BERHAD

 

Particulars of substantial Securities Holder

Name Fahim Capital Sdn Bhd
Address 25-5-16 Plaza Prima
4 1/2 miles Jalan Kelang Lama
58000 Kuala Lumpur
NRIC/Passport No/Company No. 507720-V
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder 1)Brahim’s International Franchises Sdn Bhd (“BIF”) of No. 16-1, Tingkat 1, Jalan 1/76D, Desa Pandan, 55100 Kuala Lumpur;
2)OSK Nominees (Tempatan) Sdn Bhd (Acc for BIF);
3)Tasec Nominees (Tempatan) Sdn Bhd (Acc for BIF);
4)Kenanga Nominees (Tempatan) Sdn Bhd (Acc for BIF);
5)EB Nominees (Tempatan) Sdn Bhd (Acc for BIF).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 24/07/2013
4,000,000
1.148

 

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) 88,905,000
Indirect/deemed interest (%) 41.39
Total no of securities after change 88,905,000
Date of notice 25/07/2013
Remarks :
Deemed interested in shares by virtue of its shareholdings in Brahim’s International Franchises Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

CHANGE IN BOARDROOM

BRAHIM’S HOLDINGS BERHAD
Date of change 18/07/2013
Name Datuk Seri Panglima Sulong Bin Matjeraie
Age 66
Nationality Malaysian
Type of change Appointment
Designation Director
Directorate Independent & Non Executive
Qualifications Datuk Seri Panglima Sulong Bin Matjeraie has more than 30 years of legal and judicial experience.

Datuk Seri Panglima Sulong Bin Matjeraie pursued his studies at University of Malaya, Kuala Lumpur in 1966 and was conferred the Bachelor of Arts (Honours) Degree in 1969. In 1971, he read Law at the Inns of Court School of Law, London and in July 1974 he was called to the Bar of England and Wales by the Honourable Society of Inner Temple, London. In the same year he was also admitted and enrolled as an Advocate to the High Court of Borneo at Kuching.

In 1975, he left to study at the University of Southampton, England and was conferred with a Master of Laws Degree in Mercantile Law in 1977. In 1978, he attended a course in Advanced Management Programme jointly sponsored by Universities of Alberta, British Columbia, Manitoba, Saskatchewan, Canada and was awarded a Certificate in Advanced Management Programme (AMP) by the Banff School of Advanced Management.

Working experience and occupation Datuk Seri Panglima Sulong Bin Matjeraie started his career in 1964 as a Sarawak Administrative Officer in the Sarawak Civil Service. In 1970 he was appointed as a Third Class Magistrate, and was also made the Acting District Officer, Binatang (now renamed as Bintangor) before moving on in 1971, to take on several roles, firstly as District Officer, Bintulu and then as the Sarawak State Training Officer and Secretary of the Sarawak Government Examination Board. In 1974, he was appointed as Director of Civic Development Unite directly under the Chief Minister of Sarawak.

In 1977 he was appointed as the Administration & Finance Manager at the Sarawak Timber Industry Development Corporation before assuming the General Manager role from 1979 and 1980. He became the General Manager of Bintulu Development Authority in Bintulu that same year until 1983.

He left the Government Service in 1983 to set up his own legal firm under the name of Messrs Sulong Matjeraie & Co. in Kuching, Sarawak and left the firm in 2000. In 1998, he was appointed as a Judicial Commissioner of High Court Johor Bahru until his appointment as a High Court Judge of Malaya at Johor Bahru, Johor in June 2000 and at Kota Kinabalu, Sabah, in July 2000. He subsequently served as a Court of Appeal Judge Malaysia from 2007 to 2012 and finally as Federal Court Judge Malaysia in 2012 until he retired in January, 2013.

He was later appointed by the Prime Minister of Malaysia as one of the four (4) eminent persons to serve in the Judicial Appointments Commission for a period of two (2) years commencing from 10th February, 2013.

Directorship of public companies (if any) Sona Petroleum Berhad
Family relationship with any director and/or major shareholder of the listed issuer Nil
Any conflict of interests that he/she has with the listed issuer Nil
Details of any interest in the securities of the listed issuer or its subsidiaries Nil
Remarks :
The appointment of Datuk Seri Panglima Sulong Bin Matjeraie as an additional Independent Non-Executive Director to Brahim’s Holdings Berhad Board, adds further diversity to the Board’s depth and width of experience.

CHANGES IN SUB. SHAREHOLDER’S INT. (29B) CHEAM HENG CHEANG

BRAHIM’S HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name Cheam Heng Cheang
Address No. 10 Jalan 8/3H 46050 Petaling Jaya Selangor Darul Ehsan
NRIC/Passport No/Company No. 660911-10-6097
Nationality/Country of incorporation Malaysian
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Cheam Heng Cheang No. 10 Jalan 8/3H 46050 Petaling Jaya Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 12/06/2013
35,000
Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct
Direct (units) 11,632,000
Direct (%) 5.42
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 11,632,000
Date of notice 18/06/2013
Remarks :
Form 29B was received by the Company on 18 June 2013

CHANGES IN SUB. SHAREHOLDER’S INT. (29B) LEMBAGA TABUNG HAJI

BRAHIM’S HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name Lembaga Tabung Haji
Address 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No. ACT 5351995
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 04/06/2013
552,000
Acquired 05/06/2013
310,000
Acquired 06/06/2013
446,300
Acquired 11/06/2013
37,000
Circumstances by reason of which change has occurred Purchase of shares
Nature of interest Direct Interest
Direct (units) 21,361,700
Direct (%) 9.94
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 21,361,700
Date of notice 12/06/2013
Remarks :
The Form 29B was received by the Company on 13 June 2013

GENERAL MEETINGS: OUTCOME OF MEETING

BRAHIM’S HOLDINGS BERHAD
Type of Meeting AGM
Indicator Outcome of Meeting
Date of Meeting 06/06/2013
Time 10:00 AM
Venue Cafe Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Brahim’s Holdings Berhad (“BHB”) wishes to announce that all the resolutions as set out in the Notice of the Thirty First Annual General Meeting (“31st AGM”) of the Company dated 14 May 2013 were duly passed by the shareholders of BHB at the 31st AGM held today.

This announcement is dated 6 June 2013.

CHANGES IN SUB. SHAREHOLDER’S INT. (29B) CHEAM HENG CHEANG

BRAHIM’S HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name Cheam Heng Cheang
Address No. 10 Jalan 8/3H 46050 Petaling Jaya Selangor Darul Ehsan
NRIC/Passport No/Company No. 660911-10-6097
Nationality/Country of incorporation Malaysian
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Cheam Heng Cheang No. 10 Jalan 8/3H 46050 Petaling Jaya Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 27/05/2013
74,000
Disposed 28/05/2013
100,000
Disposed 29/05/2013
100,000
Disposed 31/05/2013
130,000
Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct
Direct (units) 11,667,000
Direct (%) 5.43
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 11,667,000
Date of notice 03/06/2013
Remarks :
Form 29B was received by the Company on 3 June 2013