CHANGE IN PRINCIPAL OFFICER

BRAHIM’S HOLDINGS BERHAD
Date of change 31/01/2014
Name Goh Kee Kuang
Age 58
Nationality Malaysian
Designation Chief Executive Officer
Type of change Resignation
Reason Completion of service contract of Mr Goh Kee Kuang with the Company
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
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 or its subsidiaries
Details of any interest in the securities of the listed issuer or its subsidiaries