TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS BRAHIM’S HOLDINGS BERHAD (“THE COMPANY”) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description BRAHIM’S HOLDINGS BERHAD (“the Company”)
– Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
The Board of Directors of the Company wishes to announce that the Company proposes to seek its shareholders’ approval on the Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Shareholders Mandate“) at its forthcoming 31st Annual General Meeting.

A Circular to shareholders in relation to the Proposed Shareholders Mandate will be issued in due course.
This announcement is dated 26 April 2013.

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

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)
Acquired 09/04/2013
20,000
 

 

Circumstances by reason of which change has occurred Acquisition of shares
Nature of interest Direct
Direct (units) 12,476,000
Direct (%) 5.81
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 12,476,600
Date of notice 16/04/2013
Remarks :
Form 29B was received by the Company on 16 April 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)
Acquired 04/04/2013 30,000

Circumstances by reason of which change has occurred Acquisition of shares
Nature of interest Direct
Direct (units) 12,456,600
Direct (%) 5.8
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 12,456,600
Date of notice 09/04/2013

Remarks :
Form 29B was received by the Company on 10 April 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 01/04/2013
30,000
 

 

Circumstances by reason of which change has occurred Purchase of shares
Nature of interest Direct Interest
Direct (units) 20,016,400
Direct (%) 9.32
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 20,016,400
Date of notice 04/04/2013
Remarks :
The Form 29B was received by the Company on 5 April 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 21/03/2013
20,000
 
Acquired 22/03/2013
102,000
 

 

Circumstances by reason of which change has occurred Purchase of shares
Nature of interest Direct Interest
Direct (units) 19,986,400
Direct (%) 9.3
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 19,986,400
Date of notice 25/03/2013

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 19/03/2013
20,000
 
Acquired 20/03/2013
39,100
 

 

Circumstances by reason of which change has occurred Purchase of shares
Nature of interest Direct Interest
Direct (units) 19,864,400
Direct (%) 9.25
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 19,864,400
Date of notice 21/03/2013
Remarks :
The Form 29B was received by the Company on 22 March 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 15/03/2013
44,200
 
Acquired 18/03/2013
62,000
 

 

Circumstances by reason of which change has occurred Purchase of shares
Nature of interest Direct Interest
Direct (units) 19,805,300
Direct (%) 9.22
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 19,805,300
Date of notice 19/03/2013
Remarks :
The notice was received by the Company on 20 March 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 11/03/2013
19,000
 
Acquired 12/03/2013
70,000
 
Acquired 13/03/2013
28,000
 

 

Circumstances by reason of which change has occurred Purchase of shares
Nature of interest Direct Interest
Direct (units) 19,699,100
Direct (%) 9.17
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 19,699,100
Date of notice 14/03/2013
Remarks :
The notice was received by the Company on 15 March 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 06/03/2013
500,000
 
Acquired 07/03/2013
116,100
 

 

Circumstances by reason of which change has occurred Purchase of shares
Nature of interest Direct Interest
Direct (units) 19,582,100
Direct (%) 9.12
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 19,582,100
Date of notice 08/03/2013
Remarks :
The notice was received by the Company on 11 March 2013.