PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMEN

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

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 PN17 OF THE LISTING REQUIREMENTS

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 Securities (“Listing Requirements”).

The Board of Directors of the Company wishes to inform that the Company is still in the midst of formulating its regularisation plan.

There were no other major developments subsequent to the previous monthly announcement announced on 1 August 2019 in relation to the Company’s regularisation plan. The Company has until 27 February 2020 to submit its regularisation plan to the relevant authorities for approval.

This announcement is dated 3 September 2019

Quarterly rpt on consolidated results for the financial period ended 30 Jun 2019

BRAHIM’S HOLDINGS BERHAD

Financial Year End 31 Dec 2019
Quarter 2 Qtr
Quarterly report for the financial period ended 30 Jun 2019
The figures have not been audited

SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2019

 

 

INDIVIDUAL PERIOD

CUMULATIVE PERIOD

CURRENT YEAR QUARTER

PRECEDING YEAR
CORRESPONDING
QUARTER

CURRENT YEAR TO DATE

PRECEDING YEAR
CORRESPONDING
PERIOD

30 Jun 2019

30 Jun 2018

30 Jun 2019

30 Jun 2018

       

$$’000

$$’000

$$’000

$$’000

1

Revenue

74,045

64,417

144,299

133,088

2

Profit/(loss) before tax

-880

-5,831

-3,364

-8,539

3

Profit/(loss) for the period

-1,053

-5,831

-3,637

-8,563

4

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

-1,190

-3,161

-3,411

-5,310

5

Basic earnings/(loss) per share (Subunit)

-0.44

-1.18

-1.27

-1.98

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 ($$)

-0.0400

-0.0300


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

 

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

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 PN17 OF THE LISTING REQUIREMENTS

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 Securities (“Listing Requirements”).

The Board of Directors of the Company wishes to inform that the Company is still in the midst of formulating its regularisation plan.

There were no other major developments subsequent to the previous monthly announcement announced on 1 July 2019 in relation to the Company’s regularisation plan. The Company has until 27 February 2020 to submit its regularisation plan to the relevant authorities for approval.

This announcement is dated 1 August 2019.

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

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

MONTHLY ANNOUNCEMENT PURSUANT TO PN17 OF THE LISTING REQUIREMENTS

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 Securities (“Listing Requirements”).

The Board of Directors of the Company wishes to inform that the Company is still in the midst of formulating its regularisation plan.

There were no other major developments subsequent to the previously monthly announcement announced on 3 June 2019 in relation to the Company’s regularisation plan. The Company has until 27 February 2020 to submit its regularisation plan to the relevant authorities for approval.

This announcement is dated 1 July 2019

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

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 PN17 OF THE LISTING REQUIREMENTS

We refer to the previous monthly announcements in relation to the Company being classified as an affected listed issuer pursuant to Practice Note 17 (“PN 17“) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements“).

The Board of Directors of the Company wishes to inform that the Company is still in the midst of formulating its regularisation plan which will not result in a significant change in the business direction or policy of the Company as announced on 27 May 2019 (“Announcement”).

There were no other major developments subsequent to the Announcement in relation to the Company’s regularisation plan. The Company has until 27 February 2020 to submit its regularisation plan to the relevant authorities for approval.

This announcement is dated 3 June 2019.

Quarterly rpt on consolidated results for the financial period ended 31 Mar 2019

Financial Year End 31 Dec 2019
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2019
The figures have not been audited

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2019

 

 

INDIVIDUAL PERIOD

CUMULATIVE PERIOD

CURRENT YEAR QUARTER

PRECEDING YEAR
CORRESPONDING
QUARTER

CURRENT YEAR TO DATE

PRECEDING YEAR
CORRESPONDING
PERIOD

31 Mar 2019

31 Mar 2018

31 Mar 2019

31 Mar 2018

       

$$’000

$$’000

$$’000

$$’000

1

Revenue

70,254

68,671

70,254

68,671

2

Profit/(loss) before tax

-2,484

-2,708

-2,484

-2,708

3

Profit/(loss) for the period

-2,584

-2,732

-2,584

-2,732

4

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

-2,221

-2,149

-2,221

-2,149

5

Basic earnings/(loss) per share (Subunit)

-0.83

-0.80

-0.83

-0.80

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 ($$)

-0.0400

-0.0300


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

 

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : OTHERS

Type Announcement
Subject PRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
Description
ANNOUNCEMENT PURSUANT TO PARAGRAPH 4.1(B) OF PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("PN 17")

Reference is made to the First Announcement made by the Company in relation to the Company being classified as PN17 affected listed issuer on 28 February 2019 and the monthly announcements on 1 April 2019 and 2 May 2019 pursuant to the requirements under PN 17 (“Announcements”).

Pursuant to Paragraph 4.1(b) of PN17, the Board of Directors of the Company wishes to inform that the Company is formulating a Regularisation Plan which will not result in significant change in the business direction or policy of the Company. Further thereto, the Company has until 27 February 2020 to submit its Regularisation Plan to the relevant authorities for approval, which is approximately nine (9) months from the date of this announcement.

This announcement is dated 27 May 2019.

Change in Nomination Committee

Type of Board Committee Nomination Committee
Date of change 04 May 2019
Salutation TAN SRI DATUK SERI PANGLIMA
Name SULONG BIN MATJERAIE
Age 72
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) Kamil bin Dato’ Haji Abdul Rahman (Independent Non-Executive Director) – Chairman

Dato’ Choo Kah Hoe (Non-Independent Non-Executive Director) – Member

Professor Dr Jinap binti Salamet (Independent Non-Executive Director) – Member

Change in Boardroom

Date of change 04 May 2019
Name TAN SRI DATUK SERI PANGLIMA SULONG BIN MATJERAIE
Age 72
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Retirement

Qualifications

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

Change in Remuneration Committee

Type of Board Committee Remuneration Committee
Date of change 04 May 2019
Salutation TAN SRI DATUK SERI PANGLIMA
Name SULONG BIN MATJERAIE
Age 72
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change) Dato’ Choo Kah Hoe (Non-Independent Non-Executive Director) – Chairman

Kamil bin Dato’ Haji Abdul Rahman (Independent Non-Executive Director) – Member

Professor Dr Jinap binti Salamet (Independent Non-Executive Director) – Member