Announcements

Circular/Notice to Shareholders

GENERAL MEETINGS: Notice of Meeting

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (COMPANY”) MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN BRAHIM’S SATS FOOD SERVICES SDN. BHD. (“BSFS”) AND 7-ELEVEN MALAYSIA SDN. BHD. (7-ELEVEN)

Quarterly rpt on consolidated results for the financial period ended 31 Dec 2015

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS BRAHIM’S HOLDINGS BERHAD (“BHB” OR THE “COMPANY”) DISPOSAL OF 49% EQUITY INTEREST IN BRAHIM’S AIRLINE CATERING HOLDINGS SDN BHD (“BACH”) FOR AN AGGREGATE CASH DISPOSAL CONSIDERATION OF UP TO RM218 MILLION (“DISPOSAL”)

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (‘the Company” or BHB”) – Update on Memorandum of Understanding (MOU) entered between LSG Sky Chefs-Brahim’s Sdn. Bhd. (now known as Brahim’s Airline Catering Sdn. Bhd.) and Halal Industry Development Corporation Sdn. Bhd.

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS BRAHIM’S HOLDINGS BERHAD – Proposed Shareholders’ Mandate for Recurrent Related Party Transaction of a Revenue Trading Nature (“Proposed Shareholders’ Mandate”)

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (‘the Company” or BHB”) – Update on Memorandum of Understanding (MOU) entered between BHB and Nippon Express (Malaysia) Sdn. Bhd.