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Change in Principal Officer

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Date of change 31 Jan 2018
Name MR NASSER BIN ABU BAKAR
Age 50
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chief Executive Officer
Reason 
Personal Reasons
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 
1) Senior Management Development Program (SMDP), Harvard University
2) La Trobe University, Australia, B.Econs (Banking & Finance)
3) Associate Member of the Harvard Business School
Working experience and occupation 
1) Pricing Analyst for Melbourne Metropolitan Board of Works, Australia/ Institute of Applied Economics and Social Research (IAESR), Melbourne University. 
2) Senior Investment Analyst - Buy Side in Soc-Gen Crosby (French Investment Bank) Malaysia, Singapore. 
3) Chief Operating Officer of subsidiary of HeiTech Padu Berhad. 
4) Chief Executive Officer of TM Info-Media Sdn. Bhd. cum Senior General Manager for the office of Group Chief Executive Officer, TM. 
5) Senior General Manager, Group Strategic Planning and Business Development of Sapura Holdings Group of Companies. 
6) Senior Associate Director - QuantePhi.
Family relationship with any director and/or major shareholder of the listed issuer 
No
Any conflict of interests that he/she has with the listed issuer 
No
Details of any interest in the securities of the listed issuer or its subsidiaries 
No

OTHERS BRAHIMS HOLDINGS BERHAD (“BHB” OR “THE COMPANY”) – KTM CATERING SERVICES AGREEMENT ENTERED BETWEEN KERETAPI TANAH MELAYU BERHAD (KTMB) WITH BRAHIMS SATS FOOD SERVICES SDN. BHD., A SUBSIDIARY OF THE COMPANY (BSFS)

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Type Announcement
Subject OTHERS
Description 
BRAHIMS HOLDINGS BERHAD ("BHB" OR "THE COMPANY")
-	KTM CATERING SERVICES AGREEMENT ENTERED BETWEEN KERETAPI TANAH
        MELAYU BERHAD (KTMB) WITH BRAHIMS SATS FOOD SERVICES SDN. BHD., A
        SUBSIDIARY OF THE COMPANY (BSFS)

The Board of BHB is pleased to announce that on 25 January 2018, BSFS entered into KTM Catering Services Agreement (“Agreement”) with KTMB for the provision of total food & beverages solutions that shall include but not limited to provide for KTMB the manpower for catering services on-board for all Electric Train Services (“ETS”) operated by KTMB, to operate Identified Rail Café at stations/terminals, to develop IT software to integrate with KTMB software for the purpose of to capture the sales of pre booked meals, to renovate and make good the new catering kitchen hub in Butterworth and Kuala Lumpur stations (“Services”).

The details of the announcement is provided in the attachment below.

This announcement is dated 25 January 2018.

BHB-GENERAL ANNOUNCEMENT-Contract with KTMB

Quarterly rpt on consolidated results for the financial period ended 30 Sep 2017

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Financial Year End 31 Dec 2017
Quarter 3 Qtr
Quarterly report for the financial period ended 30 Sep 2017
The figures have not been audited
 

SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2017

  

 

 

INDIVIDUAL PERIOD

CUMULATIVE PERIOD

CURRENT YEAR QUARTER

PRECEDING YEAR
CORRESPONDING
QUARTER

CURRENT YEAR TO DATE

PRECEDING YEAR
CORRESPONDING
PERIOD

30 Sep 2017

30 Sep 2016

30 Sep 2017

30 Sep 2016

$$’000

$$’000

$$’000

$$’000
1 Revenue

76,784

71,947

217,659

193,872
2 Profit/(loss) before tax

2,476

-471

1,117

-11,555
3 Profit/(loss) for the period

1,206

-501

-944

-11,843
4 Profit/(loss) attributable to ordinary equity holders of the parent

-1,075

-1,288

-4,944

-12,109
5 Basic earnings/(loss) per share (Subunit)

-0.45

-0.55

-2.09

-5.12
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 ($$)

1.0350

1.0390


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

BHB 2017-Q3

Change in Principal Officer

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BRAHIM’S HOLDINGS BERHAD

 

Date of change 08 Nov 2017
Name ENCIK MOHD FADHLI BIN ABDUL RAHMAN
Age 34
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chief Financial Officer
Qualifications 
Encik Mohd Fadhli Bin Abdul Rahman  is a member of Association of Chartered Certified Accountant (ACCA) (U.K.) and graduated from UiTM with a degree in Accountancy.
Working experience and occupation 
Encik Mohd Fadhli Bin Abdul Rahman served as a Vice President in Finance and Administration at Unggul Idaman and GCH Retail.  
Encik Mohd Fadhli Bin Abdul Rahman brings experience and a proven track record of success in the Finance and Accountancy area, which will be invaluable in meeting the Group goals and objectives.
Directorships in public companies and listed issuers (if any) 
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

 

Remarks : 
Encik Mohd Fadhli Bin Abdul Rahman was appointed as Group Accountant cum Chief Operating Officer.

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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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

Further to the Company’s announcement made on 23 May 2017, 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 30 August 2017.

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

Posted on by
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

Further to the Company’s announcement made on 23 May 2017, 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 18 February 2013.

This announcement is dated 30 August 2017.

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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ype 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.

Further to the Company’s announcement made on 23 May 2017, 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 30 August 2017.

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.

Posted on by
ype 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.

Further to the Company’s announcement made on 23 May 2017, the Board of Directors of the Company wishes to announce that there is not further material development since the signing of the above MOU dated 13 May 2008.

This announcement is dated 30 August 2017.

Quarterly report on consolidated results for the financial period ended 30 Jun 2017

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Quarterly rpt on consolidated results for the financial period ended 30 Jun 2017

BRAHIM’S HOLDINGS BERHAD


Financial Year End 31 Dec 2017
Quarter 2 Qtr
Quarterly report for the financial period ended 30 Jun 2017
The figures have not been audited

Bursa BHB 2017-Q2

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2017
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2017
30 Jun 2016
30 Jun 2017
30 Jun 2016
$$’000
$$’000
$$’000
$$’000
1 Revenue
69,539
61,474
140,875
121,925
2 Profit/(loss) before tax
-1,027
-6,552
-1,359
-11,084
3 Profit/(loss) for the period
-1,359
-6,582
-2,150
-11,342
4 Profit/(loss) attributable to ordinary equity holders of the parent
-2,016
-5,795
-3,869
-10,821
5 Basic earnings/(loss) per share (Subunit)
-0.85
-2.45
-1.64
-4.58
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 ($$)
1.0299
1.0391
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

WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR BRAHIMS HOLDINGS BERHAD (“BHB” OR “THE COMPANY”) Companies Winding-Up Petition No. KCH-28NCC-19/ 6-2017 (HC 1) Petitioner: Hock Seng Lee Berhad Respondent: Admuda Sdn. Bhd., a 60% owned subsidiary of BHB

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BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description 
BRAHIMS HOLDINGS BERHAD ("BHB" OR "THE COMPANY")
Companies Winding-Up Petition No. KCH-28NCC-19/ 6-2017 (HC 1)
Petitioner: Hock Seng Lee Berhad
Respondent: Admuda Sdn. Bhd., a 60% owned subsidiary of BHB

Reference is made to the Company’s announcements dated 15 June 2016, 23 February 2017 and 6 March 2017 in relation to material litigation between Hock Seng Lee Berhad (“HSL”) and Admuda Sdn. Bhd. (“Admuda”).

BHB wishes to announce that:-

  1. A winding-up Petition was served on Admuda on 21 June 2017.
  2. The winding-up petition is based on a summary of judgement obtained by HSL against Admuda vide judgement dated 17 February 2017 for the sum of RM6,939,196.75 and interest that the Court deems fit and cost of RM6,000. Admuda aggrieved with the said judgement and has appealed to the Court of Appeal.
  3. Based on the said Judgement and failure of Admuda to obtain a stay of execution, HSL commenced the said winding-up proceedings.
  4. BHB has 60% equity in Admuda and it is not a major subsidiary of BHB.
  5. The Board of Directors believe that there is minimal financial and operational impact of the winding-up proceedings on the Group as Admuda has thus far been dormant. Due to the long delay in commencing its business, BHB has for accounting purposes treated the balance of the value of the investment to RM8 million as non-current assets as reported on page 60 of BHB’s 2016 Annual Report.
  6. The total losses from the winding-up proceedings is basically the Company’s initial investment.
  7. Admuda being a legal entity has taken steps to appeal against the said judgement and will seek a postponement of the winding-up proceedings, if possible.

The Company will make the necessary announcement on further developments on this matter in due course.

This announcement is dated 23 June 2017