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Change in Audit Committee

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Date of change 12 Apr 2021
Name PROF DR JINAP BINTI SALAMET
Age 67
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Chairman - Kamil Bin Dato' Haji Abdul Rahman (Independent Non-Executive Director) 
Member - Dato' Choo Kah Hoe (Non-Independent Non-Executive Director)

Change in Boardroom

Posted on by
Date of change 12 Apr 2021
Name PROF DR JINAP BINTI SALAMET
Age 67
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Independent Director
New Position Non-Independent Director
Directorate Non Independent and Non Executive

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information
Working experience and occupation NIL
Family relationship with any director and/or major shareholder of the listed issuer NIL
Any conflict of interests that he/she has with the listed issuer NIL
Details of any interest in the securities of the listed issuer or its subsidiaries NIL

GENERAL MEETINGS: Notice of Meeting

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BRAHIM’S HOLDINGS BERHAD

 

Type of Meeting

Extraordinary

Indicator

Notice of Meeting

Description

 Notice of Extraordinary General Meeting

Date of Meeting

21 Apr 2021

Time

10:30 AM

 

Venue(s)

 Fully virtual meeting at the broadcast venue at



Brahim’s Holdings Berhad, 7-05, 7th Floor,



Menara Hap Seng, Jalan P. Ramlee,



50250 Kuala Lumpur


Malaysia

Date of General Meeting Record of Depositors

14 Apr 2021

 

Resolutions
 

1. ORDINARY RESOLUTION 1

Description

 PROPOSED PRIVATE PLACEMENT OF UP TO 70,885,600 NEW ORDINARY SHARES IN BRAHIM’S HOLDINGS BERHAD (“BHB”), REPRESENTING UP TO APPROXIMATELY 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF BHB

Shareholder’s Action

For Voting
 




Please refer attachment below.

 

BHB – Notice of EGMDownload

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

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BRAHIM’S HOLDINGS BERHAD
Type Announcement
Subject PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description BRAHIM’S HOLDINGS BERHAD (“BHB” OR THE COMPANY”)

MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
We refer to the previous monthly announcements in relation to the Company being classified as an affected listed issuer pursuant to Practice Note 17 (“PN17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Listing Requirements”).

The Board of Directors of the Company (“Board”) wishes to inform that the Company is still in the midst of formulating its regularisation plan and has approximately 5 months (until 27 August 2021) to submit its regularisation plan.

Save for the approval of Bursa Securities for the listing and quotation of up to 70,885,600 new ordinary shares to be issued pursuant to the Proposed Private Placement, which was announced on 22 March 2021, there were no other major developments subsequent to the previous monthly announcement dated 1 March 2021 in relation to the Company’s regularisation plan.

This announcement is dated 1 April 2021.

Quarterly rpt on consolidated results for the financial period ended 31 Dec 2020

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BRAHIM’S HOLDINGS BERHAD

 

Financial Year End

31 Dec 2020

Quarter

4 Qtr

Quarterly report for the financial period ended

31 Dec 2020

The figures

have not been audited

 

Bursa BHB Q4 2020Download

 

SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2020

 

 

INDIVIDUAL PERIOD

CUMULATIVE PERIOD

CURRENT YEAR QUARTER

PRECEDING YEAR
CORRESPONDING
QUARTER

CURRENT YEAR TO DATE

PRECEDING YEAR
CORRESPONDING
PERIOD

31 Dec 2020

31 Dec 2019

31 Dec 2020

31 Dec 2019
       

$$’000

$$’000

$$’000

$$’000

1

Revenue

7,860

83,905

82,389

308,702

2

Profit/(loss) before tax

-131,743

-10,012

-214,469

-10,150

3

Profit/(loss) for the period

-149,738

-11,349

-232,634

-12,505

4

Profit/(loss) attributable to ordinary equity holders of the parent

-120,534

-13,843

-153,209

-14,028

5

Basic earnings/(loss) per share (Subunit)

-44.93

-5.16

-57.11

-5.23

6

Proposed/Declared dividend per share (Subunit)

0.00

0.00

0.00

0.00
   

AS AT END OF CURRENT QUARTER

AS AT PRECEDING FINANCIAL YEAR END

7

Net assets per share attributable to ordinary equity holders of the parent ($$)

0.5000

0.0800


Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country

Base Unit

Subunit

Malaysia

Ringgit

Sen

United States

Dollar

Cent

United Kingdom

Pound

Pence

 

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING BRAHIMS HOLDINGS BERHAD (“BHB” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT

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BRAHIM’S HOLDINGS BERHAD
Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description BRAHIMS HOLDINGS BERHAD (“BHB” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 24 February 2021 in relation to the Proposed Private Placement, where applicable, unless stated otherwise or defined herein.)

Reference is made to the earlier announcements dated 24 February 2021 and 25 February 2021.

On behalf of the Board, TA Securities is pleased to announce that Bursa Securities had, vide its letter dated 22 March 2021, approved the listing and quotation of up to 70,885,600 new ordinary shares to be issued pursuant to the Proposed Private Placement.

The approval by Bursa Securities for the above is subject to, amongst others, the following conditions:-

(i)         BHB and TA Securities must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposed Private Placement;

(ii)        BHB and TA Securities required to inform Bursa Securities upon completion of the Proposed Private Placement; and

(iii)       TA is required to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed.

This announcement is dated 22 March 2021.

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

Posted on by
BRAHIM’S HOLDINGS BERHAD
Type Announcement
Subject PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description BRAHIM’S HOLDINGS BERHAD (“BHB” OR THE COMPANY”)

MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
We refer to the previous monthly announcements in relation to the Company being classified as an affected listed issuer pursuant to Practice Note 17 (“PN17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Listing Requirements”).

The Board of Directors of the Company (“Board”) wishes to inform that the Company is still in the midst of formulating its regularisation plan and has approximately 6 months (until 27 August 2021) to submit its regularisation plan.

Save as disclosed below, there were no other major developments subsequent to the previous monthly announcement dated 3 February 2021 in relation to the Company’s regularisation plan:

1.     The extension of time to submit its regularisation plan until 27 August 2021 which was announced on 18 February 2021; and

2.     The Proposed Private Placement of up to 70,885,600 new ordinary shares in BHB which was announced on 24 February 2020.

This announcement is dated 1 March 2021.

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING BRAHIMS HOLDINGS BERHAD (“BHB” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT

Posted on by
BRAHIM’S HOLDINGS BERHAD
Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description BRAHIMS HOLDINGS BERHAD (“BHB” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT
We refer to the announcement made on 24 February 2021 in relation to the Proposed Private Placement (“Announcement”). For consistency purposes, the abbreviations used in this announcement are the same as those previously defined in the Announcement unless otherwise defined herein.

On behalf of the Board of Directors of BHB, TA Securities wishes to announce that the listing application in relation to the Proposed Private Placement has been submitted today.

This announcement is dated 25 February 2021.

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING BRAHIMS HOLDINGS BERHAD (“BHB” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT BRAHIM’S HOLDINGS BERHAD

Posted on by

BRAHIM’S HOLDINGS BERHAD

 

Type

Announcement

Subject

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING

Description

BRAHIMS HOLDINGS BERHAD (“BHB” OR THE “COMPANY”)

 

PROPOSED PRIVATE PLACEMENT

On behalf of the Board of Directors of BHB (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake a private placement of up to 70,885,600 new ordinary shares in BHB (“Placement Shares”), representing 30% of the total number of issued shares of the Company (“Shares”) to the following parties:-

 

(i)         Dato’ Seri Ibrahim Bin Haji Ahmad, the Executive Chairman and a major shareholder of the Company, of up to 17,720,000 Placement Shares, representing approximately 7.50% of the total number of issued Shares; and

 

(ii)         independent third-party investor(s) to be identified later, of up to 53,165,600 Placement Shares, representing approximately 22.50% of the total number of issued Shares,

 

at an issue price to be determined later (“Proposed Private Placement”).

 

Further details of the Proposed Private Placement are set out in the attachments below.

 

This announcement is dated 24 February 2021.

 

BHB – Proposed Private PlacementDownload
BHB – Proposed Private Placement (Appendix 1)Download