Author Archives: admin

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

Posted on by
ype Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description BRAHIM’S HOLDINGS BERHAD (“BRAHIM’S” or “the Company”)

– NOTICE OF INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD
In compliance with Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), Brahim’s has received notification on 25 May 2016 from YB Datuk Seri Panglima Haji Abdul Azeez bin Abdul Rahim of his intention to deal in the securities of the Company during closed period. Details of his shareholdings as at the date of notification are set out as below:

 

Director Direct Interest Indirect Interest
No. of ordinary shares of RM1.00 each held % No. of ordinary shares of RM1.00 each held %
YB Datuk Seri Panglima Haji Abdul Azeez bin Abdul Rahim 20,000 0.008 – –

This announcement is dated 26 May 2016.

 

Change in Audit Committee-Prof Dr Jinap

Posted on by
Date of change 25 May 2016
Name PROF DR JINAP BINTI SALAMET
Age 62
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit 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)

 

Change in Audit Committee-M Goh Joon Hai

Posted on by
Date of change 25 May 2016
Name MR GOH JOON HAI
Age 77
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit 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 Audit Committee is ipso facto following his retirement as Director at the conclusion of the 34th Annual General Meeting held on 25 May 2016.

 

Change in Audit Committee-ENCIK KAMIL BIN DATO’ HAJI ABDUL RAHMAN

Posted on by
Date of change 25 May 2016
Name ENCIK KAMIL BIN DATO’ HAJI ABDUL RAHMAN
Age 67
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit 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

Name

ENCIK KAMIL BIN DATO’ HAJI ABDUL RAHMAN

Age

67

Gender

Male

Nationality

Malaysia

Type of change

Appointment

Designation

Chairman of Audit Committee

Directorate

Independent and Non Executive

Composition of Audit 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)

Change in Audit Committee

Posted on by
Date of change 25 May 2016
Name DATUK SERI PANGLIMA SULONG BIN MATJERAIE
Age 69
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit 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)

 

Change in Boardroom- MR GOH JOON HAI

Posted on by
Date of change 25 May 2016
Name MR GOH JOON HAI
Age 77
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications Mr Goh Joon Hai graduated with a Bachelor of Arts (Honours) Degree from the University of Malaya in 1964. Subsequently, he obtained a Master of Business Administration from the University of British Columbia, Canada in 1966. He is a member of the Canadian Institute of Chartered Accounts, Malaysian Institute of Accountants and Chartered Tax Institute of Malaysia.

 

Mr Goh has been in public practice as a Chartered Accountant for more than 45 years. He was a lecturer in the Faculty of Economics and Administration, University of Malaya. Later, he served as financial and corporate advisor to various organisations.
Working experience and occupation Mr Goh has been active in professional and social organisations and was a member of the Council of Malaysian Institute of Accountants between 1991 and 2000, during which he served as Chairman of the Joint Technical Committee as well as Chairman of the Accounting and Auditing Committee. He was a member of the Council of the University of Malaya (1972-1975) and the former Treasurer and Vice President of the Guild of Graduates, University of Malaya. He also served as a member of the General Committee of the Royal Lake Club and was the President from 2006-2007.
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

 

Change in Boardroom-COL (RTD) DATO’ IR CHENG WAH

Posted on by
Date of change 25 May 2016
Name COL (RTD) DATO’ IR CHENG WAH
Age 77
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications Col (Rtd) Dato’ Ir Cheng Wah holds a Bachelor of Engineering degree in Civil Engineering from the University of Malaya. He is a Professional Engineer with the Board of Engineers, Malaysia. He is also a graduate of the Royal Military Academy, Sandhurst, UK and the Command and General Staff College, Fort Leavenworth, USA.
Working experience and occupation Col (Rtd) Dato’ served the Malaysian Armed Forces for 26 years. Amongst the appointment he held was Director of Armed Forces Works, Logistics Division, Ministry of Defence in 1978 and Director of Logistics, Ministry of Defence in 1980 before retiring in September 1983. Upon retirement, he joined Genting Group, became Director of Development and later, become the Senior Vice President (Property Development) in Resorts World Berhad until his retirement in 2004. Currently, he is also a Director of Hwa Tai Industries Berhad and Kien Huat Berhad. Earlier, he had served as a Director in Koperasi Angkatan Tentera Malaysia Berhad (1978-1983). Chocolate Products Berhad (1986-1989), Pacific Bank Berhad (1983-2000) and Pacific Mas Berhad (2001-2007).
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 Direct Interest – 22,500 Ordinary Shares of RM1.00 each

 

Change in Audit Committee-COL (RTD) DATO’ IR CHENG WAH

Posted on by
Date of change 25 May 2016
Name COL (RTD) DATO’ IR CHENG WAH
Age 77
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit 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 Chairman of Audit Committee is ipso facto following his retirement as Director at the conclusion of the 34th Annual General Meeting held on 25 May 2016.

GENERAL MEETINGS: Outcome of Meeting

Posted on by
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2016
Time 10:30 AM
Venue 
Café Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Brahim’s Holdings Berhad (“BHB” or “the Company”) wishes to announce that the following resolutions as set out in the Notice of the Thirty Fourth Annual General Meeting (“34th AGM”) of the Company dated 29 April 2016 were duly passed by the shareholders of BHB at the 34th AGM held today:-

 

Ordinary Business

 

1. To approve the payment of Directors’ Fees for the financial year ended 31 December 2015.

 

2. To re-elect Datuk Seri Panglima Sulong bin Matjeraie who retires by rotation as a Director of the Company pursuant to Article 98 of the Articles of Assocation of the Company.

 

3. To re-elect Kamil bin Dato’ Haji Abdul Rahman who retires pursuant to Article 103 of the Articles of Association of the Company.

 

4. To appoint Messrs. PricewaterhouseCoopers as the Auditors for the ensuing year and to authorise the Directors to determine their remuneration.

 

Special Business

 

5. To approve the authority to issue shares.

 

6. To approve the Proposed Shareholders’ Mandate for the Recurrent Related Party Transaction of a Revenue or Trading Nature.

 

7. To re-appoint Tan Sri Dato’ Mohd Ibrahim bin Mohd Zain pursuant to Section 129 of the Companies Act, 1965.

 

This announcement is dated 25 May 2016.