CHANGE IN BOARDROOM

BRAHIM’S HOLDINGS BERHAD
12/09/2012 05:36:27 PM
Date of change 12/09/2012
Name Cheam Heng Cheang
Age 46
Nationality Malaysian
Designation Director
Directorate Non Independent & Non Executive
Type of change Resignation
Reason To pursue his other interests.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of the shareholders No
Qualifications Mr Cheam obtained a Master of Arts in Jurisprudence from St. John’s College, Oxford University, England in 1989. He became a member of Gray’s Inn and was called to the Bar of England and Wales in 1990.
Working experience and occupation Mr Cheam has experience in finance, retailing, trading information technology, manufacturing, food, radio as well as in logistics. He also sits on the boards of several private companies.
Directorship of public companies (if any) -NIL-
Family relationship with any director and/or major shareholder of the listed issuer -NIL-
Any conflict of interests that he/she has with the listed issuer -NIL-
Details of any interest in the securities of the listed issuer or its subsidiaries Mr Cheam holds 13,413,000 Ordinary Shares of RM1.00 each represent 6.24% of the total issued and paid up capital of Brahim’s Holdings Berhad.
Remarks :
The Notice was received by the Company on 12 September 2012.