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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.

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.

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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 Halal Industry Development Corporation 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 13 May 2008.

This announcement is dated 29 August 2016.

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
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 2 December 2014.

This announcement is dated 29 August 2016.

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

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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 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 18 February 2013.

This announcement is dated 29 August 2016.

Quarterly rpt on consolidated results for the financial period ended 30 Jun 2016

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BRAHIM’S HOLDINGS BERHAD

 

Financial Year End 31 Dec 2016
Quarter 2 Qtr
Quarterly report for the financial period ended 30 Jun 2016
The figures have not been audited

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2016

 

 

INDIVIDUAL PERIOD

CUMULATIVE PERIOD

CURRENT YEAR QUARTER

PRECEDING YEAR
CORRESPONDING
QUARTER

CURRENT YEAR TO DATE

PRECEDING YEAR
CORRESPONDING
PERIOD

30 Jun 2016

30 Jun 2015

30 Jun 2016

30 Jun 2015

$$’000

$$’000

$$’000

$$’000
1 Revenue

61,474

67,087

121,925

152,813
2 Profit/(loss) before tax

-6,552

-8,198

-11,084

-2,687
3 Profit/(loss) for the period

-6,582

-8,298

-11,342

-2,839
4 Profit/(loss) attributable to ordinary equity holders of the parent

-5,795

-6,813

-10,821

-3,972
5 Basic earnings/(loss) per share (Subunit)

-2.45

-2.88

-4.58

-1.68
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 ($$)

1.6113

1.0917


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 Q2 2016

BRAHIMS – MATERIAL LITIGATION

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Type Announcement
Subject MATERIAL LITIGATION
Description BRAHIM HOLDINGS BERHAD (“BHB” or “Company”)

–  Material litigation between Hock Seng Lee Berhad and Admuda Sdn. Bhd., a 60% owned subsidiary of BHB
The Board of Directors of BHB wishes to announce that Admuda Sdn. Bhd. (“Admuda”), a 60% owned subsidiary of the Company on 10 June 2016 received a Writ and Statement of Claim which was filed on 30 May 2016 at the High Court of Sabah and Sarawak at Kuching by Hock Seng Lee Berhad (“Company No. 045556-X) (“Plaintiff”) to claim against Admuda the sum of RM6,939,196.75 together with interest thereon as the Court deems fit from 24 June 2014 until full and final settlement as alleged damages.

The Plaintiff’s claim is arising from the non-payment by Admuda of the first progress claim for the works done by the Plaintiff in relation to the design and build a sugar refinery factory with production capacity of 500 tones per day. Admuda has taken steps to engage lawyer on the matter and will announce further developments on the above matter in due course.

The Board of Directors is of the view that the Writ and Statement of Claim is not expected to have any significant financial and operational impact on BHB Group for the financial year ending 31 December 2016.

The announcement is dated 15 June 2016.

Changes in Director’s Interest (S135)-DATUK SERI PANGLIMA ABDUL AZEEZ BIN ABDUL RAHIM

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Particulars of Director

Name DATUK SERI PANGLIMA ABDUL AZEEZ BIN ABDUL RAHIM
Descriptions(Class & nominal value) Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction

Date of change

No of securities

Price Transacted (RM)

Disposed

23/05/2016

20,000

0.985

 

Circumstances by reason of which change has occurred Disposal of Shares
Nature of interest Direct
Consideration (if any) RM0.985 per share

 

Total no of securities after change
Direct (units) 20,000
Direct (%) 0.008
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 26/05/2016

 

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

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Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description BRAHIM’S HOLDINGS BERHAD (“Brahim’s” or “the Company”)

 

NOTIFICATION OF DEALINGS IN THE COMPANY’S SECURITIES BY DIRECTORS PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
Brahim’s has received notification from YB Datuk Seri Panglima Haji Abdul Azeez bin Abdul Rahim of his dealing in the securities of the Company during closed period. Details of his dealing are set out below.

 

Name of Director Date Nature of Interest No. of Shares Acquired/ (Disposed) % of Shares Acquired/ (Disposed) Price Per Share (RM)
YB Datuk Seri Panglima Haji Abdul Azeez bin Abdul Rahim 23 May 2016 Direct (20,000) (0.008) RM0.985

 

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

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inancial Year End 31 Dec 2016
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2016
The figures have not been audited

 

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2016

 

 

INDIVIDUAL PERIOD

CUMULATIVE PERIOD

CURRENT YEAR QUARTER

PRECEDING YEAR
CORRESPONDING
QUARTER

CURRENT YEAR TO DATE

PRECEDING YEAR
CORRESPONDING
PERIOD

31 Mar 2016

31 Mar 2015

31 Mar 2016

31 Mar 2015

$$’000

$$’000

$$’000

$$’000
1 Revenue

60,451

85,726

60,451

85,726
2 Profit/(loss) before tax

-4,532

5,511

-4,532

5,511
3 Profit/(loss) for the period

-4,760

5,459

-4,760

5,459
4 Profit/(loss) attributable to ordinary equity holders of the parent

-5,026

2,841

-5,026

2,841
5 Basic earnings/(loss) per share (Subunit)

-2.13

1.20

-2.13

1.20
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 ($$)

1.6391

1.0916


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 Q1 2016