Category Archives: Announcement

CHANGES IN DIRECTOR’S INTEREST S135

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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

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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

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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”)

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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 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

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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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GENERAL ANNOUNCEMENT: PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN ADMUDA SDN BHD (“ADMUDA”) FOR A PURCHASE CONSIDERATION OF RM20.0 MILLION TO BE SATISFIED VIA A COMBINATION OF CASH OF RM2.1 MILLION AND THE ISSUANCE OF 17,900,000 NEW ORDINARY SHARES OF RM1.00 EACH IN BHB (“BHB SHARES”) AT RM1.00 EACH (“PROPOSED ACQUISITION”) (20 April 2012)

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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

(Unless otherwise stated, words and expressions used in this announcement shall have the same meaning as those attributed to them in the announcement dated 14 February 2012 in relation to the Proposed Acquisition.)

We refer to the announcements dated 14 February 2012 and 30 March 2012 in relation to the Proposed Acquisition.

On behalf of the Board, HwangDBS wishes to announce that the SSA has become unconditional on 19 April 2012 and accordingly, the completion of the SSA shall take place within 90 days from 19 April 2012.

This announcement is dated 20 April 2012.

GENERAL ANNOUNCEMENT: NOTICE OF 30TH ANNUAL GENERAL MEETING (18 April 2011)

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The Board wishes to inform that the 30th Annual General Meeting (“AGM”) of the Company will be held at Tawau Room, Auditorium & Convention Center @ The Podium, Ground Floor, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur on Tuesday, 15 May 2012 at 10.00 a.m.

The Notice of AGM dated 19 April 2012 is attached for your attention.

Please note that the Date of Record of Depositors is 8 May 2012.

Download the Notice of AGM

This announcement is dated 18 April 2012.

GENERAL ANNOUNCEMENT: BRAHIM’S HOLDINGS BERHAD (FORMERLY KNOWN AS TAMADAM BONDED WAREHOUSE BERHAD) (“THE COMPANY”) – MEMORANDUM OF UNDERSTANDING BETWEEN LSG SKY CHEFS-BRAHIM’S SDN BHD AND HALAL INDUSTRY DEVELOPMENT CORPORATION SDN BHD (21 November 2011)

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Further to the Company’s announcements made on 11 May 2009, 7 August 2009, 13 November 2009 and 12 February 2010, 14 May 2010, 18 November 2010, 18 February 2011, 18 May 2011 and 18 August 2011, 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 2011.