Category Archives: Announcement

CHANGES IN SUB. SHAREHOLDERS INTEREST 29(B)

Posted on by

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)

Posted on by

 

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

Posted on by

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

Posted on by
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.

 

BORROWING OF FUNDS

Posted on by
BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject OTHERS
Description BRAHIM’S HOLDINGS BERHAD (“the Company”)
– Borrowing of Funds
The Board of Directors of the Company wishes to inform that the Company has on 30 November 2012 signed a fully underwritten financing commitment with Standard Chartered Bank Malaysia Berhad subject to the term and conditions as stipulated in the Term Sheet and Facilities Agreementto fund the purchase price for the proposed acquisition of 49% equity interest in Brahim’s-LSG Sky Chefs Holdings Sdn Bhd for a cash consideration of RM130 million (“Proposed BLH Acquisition”):

 

The financing will be structured as :

 

<!–[if !supportLists]–>(a) <!–[endif]–>Amortising Senior Secured Term Loan Facility of up to RM110 million; and

 

<!–[if !supportLists]–>(b) <!–[endif]–>Senior Secured Bridge Loan Facility of up to RM50 million.

 

(hereinafter referred to as “Facilities”)

 

The Facilities are for the purposes, in addition to the proposed BLH acquisition, are for refinancing of the existing indebtedness, general corporate purposes, payment of fees, costs and expenses incurred in connection with the Proposed BLH Acquisition and funding the Debt Service Reserve Account.

 

The Facilities will not have any significant effect on the earnings per share, net assets per share, share capital and substantial shareholders’ shareholding of the Company and its Group of Companies for the financial year ending 31 December 2012.

 

The effect on the gearing of Brahim’s Group, after drawing down the Facilities would be 1.11 times for the financial year ending 31 December 2012.

 

None of the Directors and/or major shareholders of the Company and/or persons connected with them have any interest, direct or indirect, in the Facilities.

 

The Board of Directors of the Company does not envisage any specific risk to be associated with the acceptance of the Facilities, apart for the finance costs.

 

The Board of Directors of the Company is of the opinion that the Facilities are in the best interest of Brahims’ Group.

 

Please refer to the attached media release.

 

This announcement is dated 30 November 2012.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company”) -MEMORANDUM OF UNDERSTANDING BETWEEN LSG SKY CHEFS-BRAHIM’S SDN BHD AND HALAL INDUSTRY DEVELOPMENT CORPORATION SDN BHD

Posted on by
BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description Brahim’s Holdings Berhad (“the Company”)
– Memorandum of Understanding between LSG Sky Chefs-Brahim’s Sdn Bhd and Halal Industry Development Corporation Sdn Bhd
Further to the Company’s announcement made on 17 August 2012, the Board of Directors of the Company wish to announce that to-date there is no further material development on the above matter.This announcement is dated 21 November 2012.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company”) -MEMORANDUM OF UNDERSTANDING BETWEEN BRAHIM’S HOLDINGS BERHAD AND HALAL INDUSTRY DEVELOPMENT CORPORATION SDN BHD (“MOU”)

Posted on by
BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description BRAHIM’S HOLDINGS BERHAD (“the Company”)
– Memorandum of Understanding between Brahim’s Holdings Berhad and Halal Industry Development Corporation Sdn Bhd (“MOU”)
Further to the Company’s announcement made on 17 August 2012, the Board of Directors of the Company wish to announce that to-date there is no further material development since the signing of the above MOU dated 13 May 2008.
This announcement is dated 21 November 2012.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company”) – MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN THAI ROUNG RUANG SUGAR GROUP (“TRR”) WITH THE COMPANY

Posted on by
BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description BRAHIM’S HOLDINGS BERHAD (“the Company”)
– MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN THAI ROUNG RUANG SUGAR GROUP (“TRR”) WITH THE COMPANY
Further to the Company’s announcement made on 8 August 2012, the Board of Directors of the Company wishes to announce that there is no further material development with TRR since the signing of the above MOU dated 8 February 2012.

This announcement is dated 21 November 2012.