| Annual Report for Financial Year Ended | 31 Dec 2017 |
| Subject | Annual Report & CG Report – 2017 |
Author Archives: admin
Circular/Notice to Shareholders
| BRAHIM’S HOLDINGS BERHAD |
| Subject | Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
GENERAL MEETINGS: Notice of Meeting
| BRAHIM’S HOLDINGS BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of 36th Annual General 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 |
| Date of General Meeting Record of Depositors | 04 May 2018 |
MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company” or “BHB”) – Update on Memorandum of Understanding (‘MOU”) entered between BHB and Universiti Teknologi MARA Malaysia
| 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 Universiti Teknologi MARA Malaysia
|
|
The Board of Directors of the Company wished to announce that the MOU has been lapsed. This announcement is dated 28 February 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
| 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 there is no further material development since the signing of the above MOU dated 2 December 2014. This announcement is dated 28 February 2018. |
|
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.
| 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 Nippon Express (Malaysia) Sdn. Bhd.
|
|
The Board of Directors of the Company wishes to announce that there is no further material development since the signing of the above MOU dated 15 June 2015. This announcement is dated 28 February 2018. |
|
MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company” or “BHB”) – Update on Memorandum of Understanding (“MOU”) entered between BHB and Halal Industry Development Corporation Sdn. Bhd.
| 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 Halal Industry Development Corporation Sdn. Bhd.
|
|
The Board of Directors of the Company wished to announce that the MOU has been lapsed. This announcement is dated 28 February 2018. |
|
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2017
|
SUMMARY OF KEY FINANCIAL INFORMATION |
|
INDIVIDUAL PERIOD |
CUMULATIVE PERIOD |
||||
|
CURRENT YEAR QUARTER |
PRECEDING YEAR |
CURRENT YEAR TO DATE |
PRECEDING YEAR |
||
|
31 Dec 2017 |
31 Dec 2016 |
31 Dec 2017 |
31 Dec 2016 |
||
|
$$’000 |
$$’000 |
$$’000 |
$$’000 |
||
| 1 | Revenue |
73,917 |
72,493 |
291,576 |
266,364 |
| 2 | Profit/(loss) before tax |
-439 |
-109,266 |
678 |
-120,820 |
| 3 | Profit/(loss) for the period |
-1,224 |
-110,580 |
-2,168 |
-122,422 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent |
-1,993 |
-62,849 |
-6,937 |
-74,957 |
| 5 | Basic earnings/(loss) per share (Subunit) |
-0.84 |
-26.60 |
-2.94 |
-31.72 |
| 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 ($$) |
0.0042 |
0.0045 |
||
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 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”)
| 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")
|
|
On behalf of the Board of Directors of BHB, Hong Leong Investment Bank Berhad wishes to announce that BHB proposes to undertake a private placement of new ordinary shares in BHB of up to 10% of the existing issued shares of the Company.
This announcement is dated 21 February 2018. |
|
MULTIPLE PROPOSALS BRAHIM’S HOLDINGS BERHAD (“BHB” or “the Company”) – PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) OF A REVENUE OR TRADING NATURE
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description |
BRAHIM'S HOLDINGS BERHAD ("BHB" or "the Company")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") OF A REVENUE OR TRADING NATURE
|
|
The Board of Directors of the Company is pleased to announce that the Company intends to seek approval from its shareholders for the Proposed Renewal The RRPT Circular detailing the abovementioned proposal will be despatched to the shareholders in due course. This announcement is dated 21 February 2018.
|
|