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.
Download attachment