NOTICE OF INTEREST SUB. S-HLDR (29A)

BRAHIM’S HOLDINGS BERHAD
17/07/2012 05:33:50 PM

Particulars of Substantial Securities Holder

Name Dato’ Raja Sulaiman Bin Raja Shariff
Address 2604 Summervilla Condominium Jalan SS12/1 47500 Subang Jaya Selangor
NRIC/Passport No/Company No. 590814-10-6553
Nationality/Country of incorporation Malaysian
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Dato’ Raja Sulaiman Bin Raja Shariff 2604 Summervilla Condominium Jalan SS12/1 47500 Subang Jaya Selangor

Date interest acquired & no of securities acquired

Currency Malaysian Ringgit (MYR)
Date interest acquired 11/07/2012
No of securities 10,919,900
Circumstances by reason of which Securities Holder has interest Purchase consideration pursuant to share sale agreement in relation to acquisition by the Company of 60% equity interest in Admuda Sdn Bhd.
Nature of interest Direct interest
Price Transacted ($$)

Total no of securities after change

Direct (units) 10,919,900
Direct (%) 5.08
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Date of notice 12/07/2012

ADDITIONAL LISTING ANNOUNCEMENT

BRAHIM’S HOLDINGS BERHAD
16/07/2012 02:48:30 PM

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type and new class of securities? No
Types of corporate proposal Acquisitions
Details of corporate proposal ISSUANCE OF 17,900,000 ORDINARY SHARES OF RM1.00 EACH IN BRAHIM’S HOLDINGS BERHAD AT RM1.00 EACH AS PART OF THE CONSIDERATION FOR THE ACQUISITION OF 60% EQUITY INTEREST IN ADMUDA SDN BHD FOR A PURCHASE CONSIDERATION OF RM20.0 MILLION TO BE SATISFIED VIA COMBINATION OF CASH OF RM2.1 MILLION AND THE ISSUANCE OF 17,900,000 ORDINARY SHARES OF RM1.00 EACH IN BRAHIM’S HOLDINGS BERHAD PURSUANT TO THE SHARE SALE AGREEMENT DATED 13 FEBRUARY 2012 (“ISSUANCE”)
No. of shares issued under this corporate proposal 17,900,000
Issue price per share ($$) MYR 1.000
Par Value ($$) MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 214,805,000
Currency MYR 214,805,000.000
Listing Date 17/07/2012

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD

BRAHIM’S HOLDINGS BERHAD
13/07/2012 06:29:47 PM
Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD
Description BRAHIM’S HOLDINGS BERHAD (“the Company”) – Notice of Intention to Deal in the Company’s Securities during Closed Period

In compliance with Paragraph 14.08 of the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Company has received notification on 13 July 2012 from the following Director of his intention to deal in the securities of the Company during closed period shall commence from 17 July 2012 until 17 August 2012, pending the announcement by the Company of its results for the second quarter ended 30 June 2012 and he has requested the Company to notify the Bursa Securities accordingly.

The details of the shareholdings of the Director concerned are detailed in Table 1 below:-

Table 1

 

Director

Direct Interest

as at 13 July 2012

Indirect Interest

as at 13 July 2012

No. of Ordinary Shares  of RM1.00 each

%

No. of Ordinary Shares  of RM1.00 each

%

Cheam Heng Cheang

14,121,000

6.57

0

0

 

This announcement is dated 13 July 2012

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

BRAHIM’S HOLDINGS BERHAD
13/07/2012 06:26:52 PM
Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description BRAHIM’S HOLDINGS BERHAD (“the Company”) – Dealings in Listed Securities (Chapter 14 of Listing Requirements) : Dealings Outside Closed Period

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 disposal of shares by Inveshold Sdn Bhd, a company in which he has deemed interested pursuant to Section 6A of the Companies Act, 1965, details of which are set out in the table below.

Date of  Disposal

No. of Shares  disposed

% of Shares  disposed

Price per  Shares (RM)

10/07/2012

60,000 Ordinary  Shares of RM1.00 each

0.03

1.03

11/07/2012

181,900 Ordinary  Shares of RM1.00 each

0.09

1.05

12/07/2012

148,100 Ordinary  Shares of RM1.00 each

0.07

1.05

 

This announcement is dated 13 July 2012

CHANGES IN DIRECTOR’S INTEREST S135

BRAHIM’S HOLDINGS BERHAD
13/07/2012 06:26:52 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
10/07/2012
60,000
1.030
Disposed
11/07/2012
181,900
1.050
Disposed
12/07/2012
148,100
1.050
Circumstances by reason of which change has occurred Disposal of shares by Inveshold Sdn Bhd, a company in which he has an interest
Nature of interest Indirect
Consideration (if any)

Total no of securities after change

Direct (units) 14,121,000
Direct (%) 6.57
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Date of notice 12/07/2012
Remarks :
Deemed interested in shares by virtue of his shareholdings in Inveshold Sdn Bhd pursuant to Section 6A of the Companies Act, 1965

CHANGES IN SUB. S-HLDR’S INT. 29B

BRAHIM’S HOLDINGS BERHAD
13/07/2012 06:26:52 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 10/07/2012
60,000
1.030
Disposed 11/07/2012
181,900
1.050
Disposed 12/07/2012
148,100
1.050
Circumstances by reason of which change has occurred Disposal of shares by Inveshold Sdn Bhd, a Company in which he has an interest.
Nature of interest Indirect
Direct (units) 14,121,000
Direct (%) 6.57
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 14,121,000
Date of notice 12/07/2012
Remarks :
Deemed interest in shares by virtue of his shareholdings in Inveshold Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

GENERAL MEETINGS: OUTCOME OF MEETING

BRAHIM’S HOLDINGS BERHAD (“BHB” OR “COMPANY”)
PROPOSED ISSUANCE OF 17,900,000 ORDINARY SHARES OF RM1.00 EACH IN BRAHIM’S HOLDINGS BERHAD AT RM1.00 EACH AS PART OF THE CONSIDERATION FOR THE ACQUISITION OF 60% EQUITY INTEREST IN ADMUDA SDN BHD FOR A PURCHASE CONSIDERATION OF RM20.0 MILLION TO BE SATISFIED VIA COMBINATION OF CASH OF RM2.1 MILLION AND THE ISSUANCE OF 17,900,000 ORDINARY SHARES OF RM1.00 EACH IN BRAHIM’S HOLDINGS BERHAD PURSUANT TO THE SHARE SALE AGREEMENT DATED 13 FEBRUARY 2012 (“PROPOSED ISSUANCE”)

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”)

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 following the expiry of the due date for payment of the Balance Deposit and the timeframe as permitted under the SSA to remedy the payment of the Balance Deposit, the Vendor has granted the Company an extension of time until 22 June 2012 for payment of the Balance Deposit.

This announcement is dated 15 June 2012.

GENERAL MEETINGS NOTICE OF MEETING

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

Notice of Extraordinary General Meeting (“EGM”) in respect of:

PROPOSED ISSUANCE OF 17,900,000 ORDINARY SHARES OF RM1.00 EACH IN BRAHIM’S HOLDINGS BERHAD AT RM1.00 EACH AS PART OF THE CONSIDERATION FOR THE ACQUISITION OF 60% EQUITY INTEREST IN ADMUDA SDN BHD FOR A PURCHASE CONSIDERATION OF RM20.0 MILLION TO BE SATISFIED VIA COMBINATION OF CASH OF RM2.1 MILLION AND THE ISSUANCE OF 17,900,000 ORDINARY SHARES OF RM1.00 EACH IN BRAHIM’S HOLDINGS BERHAD PURSUANT TO THE SHARE SALE AGREEMENT DATED 13 FEBRUARY 2012 (“PROPOSED ISSUANCE”)

On behalf of BHB, HwangDBS Investment Bank Berhad wishes to announce that the EGM in relation to the Proposed Issuance will be held at Café Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur on Wednesday, 11 July 2012 at 10.30 a.m. or at any adjournment thereof, for the purpose of considering and, if thought fit, passing the resolution as set out in the Notice of EGM to give effect to the Proposed Issuance.

Members whose names appear in the Record of Depositors on 5 July 2012 shall be eligible to attend, speak and vote at the EGM.

Please refer to the attached Notice of EGM for further information.

This announcement is dated 25 June 2012.


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CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED ISSUANCE OF 17,900,000 ORDINARY SHARES OF RM1.00 EACH IN BRAHIM’S HOLDINGS BERHAD AT RM1.00 EACH AS PART OF THE CONSIDERATION FOR THE ACQUISITION OF 60% EQUITY INTEREST IN ADMUDA SDN BHD FOR A PURCHASE CONSIDERATION OF RM20.0 MILLION TO BE SATISFIED VIA COMBINATION OF CASH OF RM2.1 MILLION AND THE ISSUANCE OF 17,900,000 ORDINARY SHARES OF RM1.00 EACH IN BRAHIM’S HOLDINGS BERHAD PURSUANT TO THE SHARE SALE AGREEMENT DATED 13 FEBRUARY 2012

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