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Quarterly rpt on consolidated results for the financial period ended 31 Dec 2016

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BRAHIM’S HOLDINGS BERHAD

 

Financial Year End 31 Dec 2016
Quarter 4 Qtr
Quarterly report for the financial period ended 31 Dec 2016
The figures have not been audited

Bursa BHB 2016-Q4

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2016

 

 

INDIVIDUAL PERIOD

CUMULATIVE PERIOD

CURRENT YEAR QUARTER

PRECEDING YEAR
CORRESPONDING
QUARTER

CURRENT YEAR TO DATE

PRECEDING YEAR
CORRESPONDING
PERIOD

31 Dec 2016

31 Dec 2015

31 Dec 2016

31 Dec 2015

$$’000

$$’000

$$’000

$$’000
1 Revenue

72,493

63,606

266,365

281,295
2 Profit/(loss) before tax

-109,266

-1,199

-120,821

-14,021
3 Profit/(loss) for the period

-110,580

-1,879

-122,423

-15,418
4 Profit/(loss) attributable to ordinary equity holders of the parent

-62,849

-3,075

-74,958

-15,680
5 Basic earnings/(loss) per share (Subunit)

-26.60

-1.30

-31.72

-6.64
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 ($$)

1.0391

1.0920

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

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BRAHIM’S HOLDINGS BERHAD

 

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 of Shareholders’ Mandate for RRPT of A Revenue of Trading Nature at the forthcoming Annual General Meeting.

The RRPT Circular detailing the abovementioned proposal will be despatched to the shareholders in due course.

This announcement is dated 28 February 2017.

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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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.

Further to the Company’s announcement made on 22 November 2016, 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 23 February 2017.

BRAHIM’S HOLDINGS BERHAD (‘the Company” or “BHB”) – Update on Memorandum of Understanding (“MOU”) entered between BHB and Universiti Teknologi MARA Malaysi

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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 Universiti Teknologi MARA Malaysia

Further to the Company’s announcement made on 22 November 2016, 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 23 February 2017.

BRAHIM’S HOLDINGS BERHAD (“BHB or the Company”) – Material litigation between Hock Seng Lee Berhad (“Plaintiff”) and Admuda Sdn. Bhd. (“Admuda”), a 60% owned subsidiary of BHB

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MATERIAL LITIGATION BRAHIM’S HOLDINGS BERHAD (“BHB or the Company”) – Material litigation between Hock Seng Lee Berhad (“Plaintiff”) and Admuda Sdn. Bhd. (“Admuda”), a 60% owned subsidiary of BHB

BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject MATERIAL LITIGATION
Description 
BRAHIM'S HOLDINGS BERHAD ("BHB or the Company")
-  Material litigation between Hock Seng Lee Berhad ("Plaintiff") and Admuda Sdn. Bhd. ("Admuda"), a 60% owned subsidiary of BHB

Further to the Company’s announcement dated 15 June 2016, the Board of Directors of BHB wishes to inform that High Court of Sabah and Sarawak at Kuching had delivered its judgement in favour of the Plaintiff with cost of RM6,000.00 on 17 February 2017.

Admuda will submit an appeal to the Court of Appeal against the judgement of High Court of Sabah and Sarawak.

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

This announcement is dated 23 February 2017.

BRAHIM’S HOLDINGS BERHAD (‘the Company” or “BHB”) – Update on Memorandum of Understanding (“MOU”) entered between BHB and Halal Industry Development Corporation Sdn. Bhd.

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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.

Further to the Company’s announcement made on 22 November 2016, 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 13 May 2008.

This announcement is dated 23 Februray 2017.

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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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

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

Further to the Company’s announcement made on 22 November 2016, 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 23 February 2017.

Notice of Person Ceasing Substantial Shareholders – KOPERASI PERMODALAN FELDA MALAYSIA BERHAD on 06-Feb-2017

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Particulars of Substantial Securities Holder

Name KOPERASI PERMODALAN FELDA MALAYSIA BERHAD
Address ARAS 8, BALAI FELDA
JALAN GURNEY 1
KUALA LUMPUR
54000 Wilayah Persekutuan
Malaysia.
Company No. KOOP NEGARA NO. 39
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
ORDINARY SHARE OF RM1.00 EACH
Date of cessation 02 Feb 2017
Name & address of registered holder 
KOPERASI PERMODALAN FELDA MALAYSIA BERHAD
ARAS 8, BALAI FELDA
JALAN GURNEY 1
54000 KUALA LUMPUR
Currency Malaysian Ringgit (MYR)
No of securities disposed 139,200
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest 
Sell of shares
Nature of interest 
Direct interest
Date of notice 06 Feb 2017

Change in Principal Officer

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BRAHIM’S HOLDINGS BERHAD

 

Date of change 15 Oct 2016
Name MR CHING KIAN HOE
Age 50
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chief Financial Officer
Reason 
To pursue other career opportunities.
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 
Mr. Ching Kian Hoe is an Associate Member of The Chartered Institute Of Management Accountants (CIMA), UK. 

He is also a Chartered Global Management Accountant (CGMA).  He holds a Diploma In Commerce, Management Accounting.
Working experience and occupation 
Mr. Ching Kian Hoe has a total of 26 years of working experience. He has assumed the role of Group Financial Controller in Brahims Holdings Berhad for 8.5 years.

Prior to the engagement, he was with Integrated Logistics Berhad for 10 years with the last position as the Group Accounts Manager. He was with Arrow Express (M) Sdn. Bhd. for 1 year as Business Development Manager before he spend another 7 years with Costrade Sdn. Bhd. as the Finance Manager.
Family relationship with any director and/or major shareholder of the listed issuer 
NONE
Any conflict of interests that he/she has with the listed issuer 
NONE
Details of any interest in the securities of the listed issuer or its subsidiaries 
NONE

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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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.
Further to the Company’s announcement made on 26 May 2016, 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 29 August 2016.