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GENERAL ANNOUNCEMENT: CHANGE OF NAME OF SUBSIDIARY COMPANY (20 October 2009)

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The Board of Directors of Tamadam wishes to announce that Dreamspire Logistics Sdn Bhd, a wholly-owned subsidiary of Tamadam, had on 14 October 2009, being the date provided in the Certification of Change of Name and issued by the Companies Commission of Malaysia (“CCM”), changed its name to Tamadam Marketing Sdn Bhd.

The company received the Certificate of Change of Name from the CCM on 20 October 2009.

This announcement is dated 20 October 2009.

GENERAL ANNOUNCEMENT: CHANGE OF COMPANY NAME (12 October 2009)

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The Board of Tamadam Bonded Warehouse Berhad (“Tamadam”) would like to announce the proposed change of the company’s name from “Tamadam Bonded Warehouse Berhad” to “Brahim’s Holdings Berhad”.

The proposed change of company name is subject to the approval of shareholders at a General Meeting which will be convened at a later date. The change of company name will be effective from the date of issuance of the Certificate of Incorporation on Change of Name by CCM.

This announcement is dated 12 October 2009.

GENERAL ANNOUNCEMENT: COMPLIANCE WITH PUBLIC SHAREHOLDING SPREAD REQUIREMENT (2 October 2009)

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Tamadam Bonded Warehouse Berhad (“Tamadam” or “the Company”)
 (i) Compliance with public shareholding spread requirement

(ii) Proposed Offer for Sale and/or Placement of shares in Tamadam held by Brahim’s International Franchises Sdn Bhd (“BIF”) to the Malaysian Public (“Proposed Offer for Sale and/or Placement”) 

We refer to the Company’s announcements dated 11 May 2007, 13 September 2007, 8 April 2008 and 26 August 2009 respectively.

The Company wishes to announce that the public shareholding spread of the Company based on the Register of Depositors of Tamadam dated 28 September 2009 was 44,971,500 Shares representing 25.12% of the total shares issued held in the hands of 2,966 public shareholders.

Based on the foregoing, the Company has complied with the public shareholding spread requirement stipulated under Paragraph 8.02 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

In view of this recent development, Tamadam will no longer be required to implement the Proposed Offer For Sale And/Or Placement for purposes of complying with the public shareholding spread requirement.

This announcement is dated 2 October 2009.

GENERAL ANNOUNCEMENT: SHAH ALAM HIGH COURT WRIT OF SUMMONS NO.: 22-1114-2009 TAMADAM VS. SANYO SALES & SERVICES SDN BHD (“SANYO SALES & SERVICES”) (23 September 2009)

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The Board of Directors of Tamadam wishes to announce that following Tamadam’s announcement on 7 August 2009 whereby Tamadam has claimed against Sanyo for RM546,478.67, Tamadam wishes to announce that:

1. Sanyo has served its Defence and Counterclaim dated 23 September 2009 (“the  Counterclaim”) on Tamadam on even date.

2. The Counterclaim against Tamadam is for alleged cost of stock damaged/losses and other charges amounting to RM354,432.72. Tamadam is advised by its solicitors that it has a good defence against the Counterclaim.

3. The Counterclaim is not expected to have any significant financial or operational impact on the Tamadam Group.

This announcement is dated 23 September 2009.