We refer to the announcement dated 30 December 2015.

On behalf of the Board of Directors of Brahim's Holdings Berhad ('BHB'), Affin Hwang Investment Bank Berhad and Hong Leong Investment Bank Berhad are pleased to announce that the shareholders of BHB have at the extraordinary general meeting ('EGM') of the Company held on 15 January 2016, approved the ordinary resolution as set out in the Notice of EGM dated 31 December 2015 in relation to the proposed disposal of 49% equity interest in Brahim's Airline Catering Holdings Sdn Bhd for an aggregate cash disposal consideration of up to RM218 million (subject to adjustment).

This announcement is dated 15 January 2016.

Brahim's Holdings Berhad issued this content on 2016-01-15 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-15 08:57:03 UTC

Original Document: http://brahimsgroup.com/general-meetings-outcome-of-meeting-7/