Announcements

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)

ANNUAL REPORT 2011 (19 April 2012)

GENERAL ANNOUNCEMENT: NOTICE OF 30TH ANNUAL GENERAL MEETING (18 April 2011)

GENERAL ANNOUNCEMENT: BRAHIM’S HOLDINGS BERHAD (FORMERLY KNOWN AS TAMADAM BONDED WAREHOUSE BERHAD) (“THE COMPANY”) – MEMORANDUM OF UNDERSTANDING BETWEEN LSG SKY CHEFS-BRAHIM’S SDN BHD AND HALAL INDUSTRY DEVELOPMENT CORPORATION SDN BHD (21 November 2011)