[BRAHIMS] EGM on 05-Dec-2012

Announcement Date 16-Nov-2012  | 05-Dec-2012

Type EGM
Date & Time 05-Dec-2012   10:30
Depositor Date 29-Nov-2012
Venue Caf
Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur

Description BRAHIM’S HOLDINGS BERHAD (“BHB” OR “COMPANY”) Notice of Adjourned Extraordinary General Meeting (“Adjourned EGM”) in respect of: 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”) On behalf of BHB, HwangDBS Investment Bank Berhad wishes to announce that the Adjourned EGM in relation to the Proposed BLH Acquisition will be held at Caf Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur on Wednesday, 5 December 2012 at 10.30 a.m. or at any further adjournment thereof, for the purpose of considering and, if though fit, passing the resolution as set out in the Notice of Adjourned EGM to give effect to the Proposed BLH Acquisition. The full text of the Notice of Adjourned EGM is attached herewith for your attention. Members whose names appear in the Record of Depositors on 29 November 2012 shall be eligible to attend, speak and vote at the Adjourned EGM. This announcement is dated 16 November 2012.
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