GENERAL MEETINGS: NOTICE OF MEETING

BRAHIM’S HOLDINGS BERHAD
27/07/2012 05:30:58 PM
Type of Meeting EGM
Indicator Notice of Meeting
Description 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”)
The Extraordinary General Meeting is for the purpose of considering and, if though fit, passing the resolution as set out in the Notice of EGM to give effect to the Proposed BLH Acquisition.
Date of Meeting 06/09/2012
Time 10:30 AM
Venue Café Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur
Date of General Meeting Record of Depositors 30/08/2012

Attachments

EGM Notice.pdf 82 KB