| BRAHIM’S HOLDINGS BERHAD |
| Subject | Annual Audited Accounts – 31 December 2012 |
Attachments |
| BRAHIM’S HOLDINGS BERHAD |
| Subject | Annual Audited Accounts – 31 December 2012 |
Attachments |
| 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. |
|
| 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 |
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 |
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
| BRAHIM’S HOLDINGS BERHAD |
| 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 |
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 |
| BRAHIM’S HOLDINGS BERHAD |
| 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 |
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 |
| BRAHIM’S HOLDINGS BERHAD |
| 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 |
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. |
| BRAHIM’S HOLDINGS BERHAD |
| 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 |
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. |
| BRAHIM’S HOLDINGS BERHAD |
| 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 |
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. |
| BRAHIM’S HOLDINGS BERHAD |
| 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 |
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. |