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CHANGES IN DIRECTOR’S INTEREST (S135)

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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)
Acquired
03/12/2012
2,300,000
0.950

 

Circumstances by reason of which change has occurred Acquisition vide direct business transaction
Nature of interest Indirect Interest
Consideration (if any)  

Total no of securities after change
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 117,905,000
Indirect/deemed interest (%) 54.89
Date of notice 05/12/2012
Remarks :
[1] Brahim’s International Franchises Sdn Bhd and its Nominee Companies- 92,905,000 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. SHAREHOLDERS INTEREST 29(B)

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BRAHIM’S HOLDINGS BERHAD

 

Particulars of substantial Securities Holder

Name Tan Sri Dato’ Mohd Ibrahim Bin Mohd Zain
Address 71, Jalan Ampang Hilir
55000 Kuala Lumpur
NRIC/Passport No/Company No. 430821-07-5107
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)
Acquired 03/12/2012
2,300,000
0.950

 

Circumstances by reason of which change has occurred Acquisition vide direct business transaction
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 92,905,000
Indirect/deemed interest (%) 43.25
Total no of securities after change 92,905,000
Date of notice 05/12/2012
Remarks :
Deemed interested in shares by virtue of his shareholdings in Semantan Capital Sdn Bhd which is a shareholder of Brahim’s International Franchises Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

CHANGES IN SUB. SHAREHOLDERS INTEREST 29(B)

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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)
Acquired 03/12/2012
2,300,000
0.950

 

Circumstances by reason of which change has occurred Acquisition vide direct business transaction
Nature of interest Direct
Direct (units) 92,905,000
Direct (%) 43.25
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 92,905,000
Date of notice 05/12/2012

CHANGES IN SUB. SHAREHOLDERS INTEREST 29(B)

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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)
Acquired 03/12/2012
2,300,000
0.950

 

Circumstances by reason of which change has occurred Acquisition vide direct business transaction
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 92,905,000
Indirect/deemed interest (%) 43.25
Total no of securities after change 92,905,000
Date of notice 05/12/2012
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. SHAREHOLDERS INTEREST 29(B)

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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)
Acquired 03/12/2012
2,300,000
0.950

 

Circumstances by reason of which change has occurred Acquisition vide direct business transaction
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 92,905,000
Indirect/deemed interest (%) 43.25
Total no of securities after change 92,905,000
Date of notice 05/12/2012
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. SHAREHOLDERS INTEREST 29(B)

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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);
6)IBH Capital (Labuan) Limited

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 03/12/2012
2,300,000
0.950

 

Circumstances by reason of which change has occurred Acquisition vide direct business transaction
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 117,905,000
Indirect/deemed interest (%) 54.89
Total no of securities after change 117,905,000
Date of notice 05/12/2012
Remarks :
[1] Brahim’s International Franchises Sdn Bhd – 92,905,000 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)

CHANGE IN BOARDROOM

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BRAHIM’S HOLDINGS BERHAD

 

Date of change 05/12/2012
Name Mohamed Zamry Bin Mohamed Hashim
Age 56
Nationality Malaysian
Type of change Redesignation
Previous Position Non-Executive Director
New Position Executive Director
Directorate Executive
Qualifications  
Working experience and occupation  
Directorship of public companies (if any)  
Family relationship with any director and/or major shareholder of the listed issuer  
Any conflict of interests that he/she has with the listed issuer  
Details of any interest in the securities of the listed issuer or its subsidiaries  

GENERAL MEETINGS: OUTCOME OF MEETING

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BRAHIM’S HOLDINGS BERHAD

 

Type of Meeting EGM
Indicator Outcome of Meeting
Date of Meeting 05/12/2012
Time 10:30 AM
Venue Café Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur
Outcome of Meeting

BRAHIM’S HOLDINGS BERHAD (“BHB” OR “COMPANY”)

PROPOSED ACQUISITION OF 49% EQUITY INTEREST IN BRAHIM’S-LSG SKY CHEFS HOLDINGS SDN BHD FOR A CASH CONSIDERATION OF RM130,000,000 (“PROPOSED BLH ACQUISITION”)

 

 

 

We refer to the announcement dated 16 November 2012 in relation to the Notice of Adjourned Extraordinary General Meeting (“Adjourned EGM”) for the Proposed BLH Acquisition.

 

 

On behalf of the Board of Directors of BHB, HwangDBS Investment Bank Berhad is pleased to announce that the shareholders of BHB have at the Adjourned EGM held today, approved the resolution in relation to the Proposed BLH Acquisition as set out in the Notice of Adjourned EGM dated 19 November 2012.

 

 

 

 

 

This announcement is dated 5 December 2012.