| 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 25 February 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 26 May 2016. |
|
| 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 25 February 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 26 May 2016. |
|
| 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 Servair Investissments Aeroportuaries |
| Further to the Company’s announcement made on 25 February 2016, the Board of Directors of the Company wishes to announce that the MOU has lapsed.
This announcement is dated 26 May 2016. |
|
| 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 Dhyafat Albalad Alameen Co. Ltd. |
| Further to the Company’s announcement made on 25 February 2016, the Board of Directors of the Company wishes to announce that the MOU has lapsed.
This announcement is dated 26 May 2016. |
|
| 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 25 February 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 26 May 2016. |
|
| Date of change | 25 May 2016 |
| Salutation | ENCIK |
| Name | KAMIL BIN DATO’ HAJI ABDUL RAHMAN |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman
– Kamil Bin Dato’ Haji Abdul Rahman (Independent Non-Executive Director)
Member – Dato’ Choo Kah Hoe (Non-Independent Non-Executive Director) – Datuk Seri Panglima Sulong Bin Matjeraie (Independent Non-Executive Director) – Professor Dr. Jinap Binti Salamet (Independent Non-Executive Director) |
| Date of change | 25 May 2016 |
| Salutation | COL (RTD) DATO’ IR |
| Name | CHENG WAH |
| Age | 77 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman- Kamil Bin Dato’ Haji Abdul Rahman (Independent Non-Executive Director)
Member – Dato’ Choo Kah Hoe (Non-Independent Non-Executive Director) – Datuk Seri Panglima Sulong Bin Matjeraie (Independent Non-Executive Director) – Professor Dr. Jinap Binti Salamet (Independent Non-Executive Director) |
| Remarks : |
| Col (Rtd) Dato’ Ir Cheng Wah’s cessation as member of Nomination Committee is ipso facto following his retirement as Director at the conclusion of the 34th Annual General Meeting held on 25 May 2016. |
| Date of change | 25 May 2016 |
| Salutation | PROF DR |
| Name | JINAP BINTI SALAMET |
| Age | 62 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman
– Kamil Bin Dato’ Haji Abdul Rahman (Independent Non-Executive Director)
Member – Dato’ Choo Kah Hoe (Non-Independent Non-Executive Director) – Datuk Seri Panglima Sulong Bin Matjeraie (Independent Non-Executive Director) – Professor Dr. Jinap Binti Salamet (Independent Non-Executive Director) |
| Date of change | 25 May 2016 |
| Salutation | DATUK SERI PANGLIMA |
| Name | SULONG BIN MATJERAIE |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman
– Kamil Bin Dato’ Haji Abdul Rahman (Independent Non-Executive Director)
Member – Dato’ Choo Kah Hoe (Non-Independent Non-Executive Director) – Datuk Seri Panglima Sulong Bin Matjeraie (Independent Non-Executive Director) – Professor Dr. Jinap Binti Salamet (Independent Non-Executive Director) |
| Date of change | 25 May 2016 |
| Salutation | MR |
| Name | GOH JOON HAI |
| Age | 77 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman- Kamil Bin Dato’ Haji Abdul Rahman (Independent Non-Executive Director)
Member – Dato’ Choo Kah Hoe (Non-Independent Non-Executive Director) – Datuk Seri Panglima Sulong Bin Matjeraie (Independent Non-Executive Director) – Professor Dr. Jinap Binti Salamet (Independent Non-Executive Director) |
| Remarks : |
| Mr Goh Joon Hai’s cessation as member of Nomination Committee is ipso facto following his retirement as Director at the conclusion of the 34th Annual General Meeting held on 25 May 2016. |