| BRAHIM’S HOLDINGS BERHAD |
| 30/07/2012 12:45:19 PM |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED ACQUISITION OF 49% EQUITY INTEREST IN BRAHIM’S-LSG SKY CHEFS HOLDINGS SDN BHD FOR A CASH CONSIDERATION OF RM130,000,000 |
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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS BRAHIM’S HOLDINGS BERHAD (“BHB” OR “COMPANY”) PROPOSED ACQUISITION OF 49% EQUITY INTEREST IN BRAHIM’S-LSG SKY CHEFS HOLDINGS SDN BHD (“BLH”) FOR A CASH CONSIDERATION OF RM130.0 MILLION (“PROPOSED BLH ACQUISITION”)
| BRAHIM’S HOLDINGS BERHAD |
| 27/07/2012 06:45:05 PM |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | BRAHIM’S HOLDINGS BERHAD (“BHB” OR “COMPANY”) PROPOSED ACQUISITION OF 49% EQUITY INTEREST IN BRAHIM’S-LSG SKY CHEFS HOLDINGS SDN BHD (“BLH”) FOR A CASH CONSIDERATION OF RM130.0 MILLION (“PROPOSED BLH ACQUISITION”) |
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We refer to the announcement in relation to the Proposed BLH Acquisition dated 21 May 2012 (“Announcement”). Unless otherwise stated, words and expressions used in this announcement shall have the same meaning as those attributed to them in the Announcement. On behalf of the Board, HwangDBS wishes to announce that the Vendor has agreed that the date for BHB to hold the EGM for the Proposed BLH Acquisition be extended from 30 July 2012 to 6 September 2012 (“EGM Date Extension”). Save for the EGM Date Extension, all existing terms and provisions in the SSA remain unchanged. This announcement is dated 27 July 2012. |
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GENERAL MEETINGS: NOTICE OF MEETING
| BRAHIM’S HOLDINGS BERHAD |
| 27/07/2012 05:30:58 PM |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | 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”) The Extraordinary General Meeting is for the purpose of considering and, if though fit, passing the resolution as set out in the Notice of EGM to give effect to the Proposed BLH Acquisition. |
| Date of Meeting | 06/09/2012 |
| Time | 10:30 AM |
| Venue | Café Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 30/08/2012 |
AttachmentsEGM Notice.pdf 82 KB |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
| BRAHIM’S HOLDINGS BERHAD |
| 25/07/2012 05:22:53 PM |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | BRAHIM’S HOLDINGS BERHAD (“the Company”) – Dealing in the Company’s Securities during Closed Period pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) | ||||||||||
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Pursuant to Rule 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr Cheam Heng Cheang, the Non-Independent Non-Executive Director of the Company in relation to the dealing in the securities of the Company during the closed period, details of which are set out in the table below:-
This announcement is dated 25 July 2012. |
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CHANGES IN DIRECTOR’S INTEREST S135
| BRAHIM’S HOLDINGS BERHAD |
| 25/07/2012 05:22:53 PM |
Information Compiled By KLSE
Particulars of Director
| Name | Cheam Heng Cheang |
| Address | No 10 Jalan 8/3H 46050 Petaling Jaya 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
|
24/07/2012
|
25,000
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1.080
|
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change |
|
| Direct (units) | 13,396,000 |
| Direct (%) | 6.24 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 25/07/2012 |
CHANGES IN SUB. S-HLDR’S INT. 29B
| BRAHIM’S HOLDINGS BERHAD |
| 25/07/2012 05:22:53 PM |
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 | 24/07/2012 |
25,000
|
1.080
|
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Direct (units) | 13,396,000 |
| Direct (%) | 6.24 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Total no of securities after change | 13,396,000 |
| Date of notice | 25/07/2012 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
| BRAHIM’S HOLDINGS BERHAD |
| 24/07/2012 05:21:57 PM |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | BRAHIM’S HOLDINGS BERHAD (“the Company”) – Dealing in the Company’s Securities during Closed Period pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) | ||||||||||
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Pursuant to Rule 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr Cheam Heng Cheang, the Non-Independent Non-Executive Director of the Company in relation to the dealing in the securities of the Company during the closed period, details of which are set out in the table below:-
This announcement is dated 23 July 2012. |
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CHANGES IN DIRECTOR’S INTEREST S135
| BRAHIM’S HOLDINGS BERHAD |
| 24/07/2012 05:21:57 PM |
Information Compiled By KLSE
Particulars of Director
| Name | Cheam Heng Cheang |
| Address | No 10 Jalan 8/3H 46050 Petaling Jaya 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
|
23/07/2012
|
250,000
|
1.058
|
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change |
|
| Direct (units) | 13,421,000 |
| Direct (%) | 6.25 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 24/07/2012 |
CHANGES IN SUB. S-HLDR’S INT. 29B
| BRAHIM’S HOLDINGS BERHAD |
| 24/07/2012 05:21:57 PM |
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 | 23/07/2012 |
250,000
|
1.058
|
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Direct (units) | 13,421,000 |
| Direct (%) | 6.25 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Total no of securities after change | 13,421,000 |
| Date of notice | 24/07/2012 |
CHANGES IN DIRECTOR’S INTEREST S135
| BRAHIM’S HOLDINGS BERHAD |
| 23/07/2012 05:25:24 PM |
Information Compiled By KLSE
Particulars of Director
| Name | Cheam Heng Cheang |
| Address | No 10 Jalan 8/3H 46050 Petaling Jaya 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
|
20/07/2012
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50,000
|
1.100
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| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change |
|
| Direct (units) | 13,671,000 |
| Direct (%) | 6.36 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 23/07/2012 |
| Remarks : |