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Notice of Person Ceasing (Section 139 of CA 2016)

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Particulars of Substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, Jalan Tun Razak, 
Kuala Lumpur 
50400 Wilayah Persekutuan 
Malaysia.
Company No.ACT 535 (Tabung Haji Act,1995)
Nationality/Country of incorporationMalaysia
Descriptions (Class)Ordinary shares
Date of cessation28 Dec 2018
Name & address of registered holderLEMBAGA TABUNG HAJI 201, Jalan Tun Razak, 50400 Kuala Lumpur
No of securities disposed45,553,450
Circumstances by reason of which a person ceases to be a substantial shareholderTransfer of shares to URUSHARTA JAMAAH SDN. BHD. as a result of the restructuring exercise. – 45,553,450 units
Nature of interestDirect Interest
Date of notice28 Dec 2018
Date notice received by Listed Issuer31 Dec 2018

Change in Boardroom

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Date of change 23 May 2018
Name DATUK SERI PANGLIMA ABDUL AZEEZ BIN ABDUL RAHIM
Age 51
Gender Male
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason 
By virtue of the resignation as Chairman of Tabung Haji
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications
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

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company” or “BHB”) – Update on Memorandum of Understanding (“MOU”) entered between BHB and Nippon Express (Malaysia) Sdn. Bhd.

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Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description 
BRAHIM'S HOLDINGS BERHAD ("the Company" or "BHB")
- Update on Memorandum of Understanding ("MOU") entered between BHB and Nippon Express (Malaysia) Sdn. Bhd.

The Board of Directors of the Company wishes to announce that the MOU has been lapsed.

This announcement is dated 24 May 2018.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company” or “BHB”) – Update on Memorandum of Understanding (“MOU”) entered between BHB and Carpenter Beef Pty Ltd

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BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description 
BRAHIM'S HOLDINGS BERHAD ("the Company" or "BHB")
- Update on Memorandum of Understanding ("MOU") entered between BHB and Carpenter Beef Pty Ltd

The Board of Directors of the Company wishes to announce that the MOU has been lapsed.

This announcement is dated 24 May 2018.

Quarterly rpt on consolidated results for the financial period ended 31 Mar 2018

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Financial Year End 31 Dec 2018
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2018
The figures have not been audited

BHB Q1_2018

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2018
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2018
31 Mar 2017
31 Mar 2018
31 Mar 2017
$$’000
$$’000
$$’000
$$’000
1 Revenue
68,671
71,336
68,671
71,336
2 Profit/(loss) before tax
-2,708
-332
-2,708
-332
3 Profit/(loss) for the period
-2,732
-791
-2,732
-791
4 Profit/(loss) attributable to ordinary equity holders of the parent
-2,149
-1,853
-2,149
-1,853
5 Basic earnings/(loss) per share (Subunit)
-0.80
-0.69
-0.80
-0.69
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 ($$)
0.3600
0.3700

GENERAL MEETINGS: Outcome of Meeting

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Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 11 May 2018
Time 10:30 AM
Venue 
Auditorium , Level G, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur, Wilayah Persekutuan
Outcome of Meeting

The Board of Directors of Brahim’s Holdings Berhad (“Brahim’s” or “the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of the Thirty-Sixth Annual General Meeting (“36th AGM”) of the Company dated 11 May 2018 were duly approved except resolution 7, by way of poll, at the 36th AGM of the Company held at Auditorium, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur on Friday, 11 May 2018.

The results of the pool were validated by Symphony Corporatehouse Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment on the outcome of the 36th AGM of the Company.

This annoucement is dated 11 May 2018.

Please refer attachment below

Poll Result for the 36th AGM

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING BRAHIMS HOLDINGS BERHAD (“BHB” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 23,628,550 NEW ORDINARY SHARES IN BHB, REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF BHB (“PROPOSED PRIVATE PLACEMENT”)

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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 OF UP TO 23,628,550 NEW ORDINARY SHARES IN BHB, REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF BHB ("PROPOSED PRIVATE PLACEMENT")

Reference is made to the announcement dated 21 February 2018 and 23 February 2018 in relation to the Proposed Private Placement. Unless otherwise stated, words and phrases used in this announcement shall have the same meaning as defined in the announcement dated 21 February 2018.

On behalf of the Board, HLIB wishes to announce that Bursa Securities has, via its letter dated 2 May 2018, resolved to approve the listing of and quotation for up to 23,628,550 Placement Shares to be issued pursuant to the Proposed Private Placement.

The approval by Bursa Securities for the above is subject to the following conditions:

(a) BHB and HLIB must fully comply with the relevant provisions under the Main Market Listing Requirements (“Main LR”) pertaining to the implementation of the proposal;

(b) BHB and HLIB to inform Bursa Securities upon the completion of the proposal;

(c) BHB to furnish Bursa Securities with the written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the proposal is completed;

(d) BHB to furnish Bursa Securities with a certified true copy of the resolution passed by shareholders at the forthcoming annual general meeting for the authority to issue shares  pursuant to the Companies Act, 2016 before the listing of the Placement Shares;

(e) HLIB must submit to Bursa Securities details of the placees in accordance with Paragraph 6.15 of the Main LR as soon as practicable before the listing of the new shares to be issued pursuant to the Proposed Private Placement; and

(f) Payment of the additional listing fee for the new shares based on the final issue price, if applicable. In this respect, BHB is required to furnish Bursa Securities a cheque drawn to the order of Bursa Malaysia Securities Berhad for the additional listing fee together with a copy of the details of the computation of the amount of fees payable.

This announcement is dated 3 May 2018.