Announcements

CHANGES IN DIRECTOR’S INTEREST S135


CHANGES IN SUB. S-HLDR’S INT. 29B


GENERAL MEETINGS: OUTCOME OF MEETING


TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS BRAHIM’S HOLDINGS BERHAD (“BHB” OR “COMPANY”) PROPOSED ACQUISITION OF 49% EQUITY INTEREST IN BRAHIM’S-LSG SKY CHEFS HOLDINGS SDN BHD (“BLH”) FOR A CASH CONSIDERATION OF RM130.0 MILLION (“PROPOSED BLH ACQUISITION”)


GENERAL MEETINGS NOTICE OF MEETING


CIRCULAR TO SHAREHOLDERS IN RELATION TO 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


GENERAL ANNOUNCEMENT: PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN ADMUDA SDN BHD (“ADMUDA”) FOR A PURCHASE CONSIDERATION OF RM20.0 MILLION TO BE SATISFIED VIA A COMBINATION OF CASH OF RM2.1 MILLION AND THE ISSUANCE OF 17,900,000 NEW ORDINARY SHARES OF RM1.00 EACH IN BHB (“BHB SHARES”) AT RM1.00 EACH (“PROPOSED ACQUISITION”) (20 April 2012)