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 February 26, 2016 by admin

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 24 November 2015, 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 25 February 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

Posted on February 26, 2016 by admin

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 annoucement made on 24 November 2015, 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 25 February 2016.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (‘the Company” or BHB”) – Update on Memorandum of Understanding (MOU) entered between BHB and Servair Investissments Aeroportuaries

Posted on February 26, 2016 by admin

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 Servair Investissments Aeroportuaries
Further to the Company’s annoucement made on 24 November 2015, 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 21 January 2015. This announcement is dated 25 February 2016.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (‘the Company” or BHB”) – Update on Memorandum of Understanding (MOU) entered between BHB and Dhyafat Albalad Alameen Co. Ltd.

Posted on February 26, 2016 by admin

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 annoucement made on 24 November 2015, 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 6 March 2014. This announcement is dated 25 February 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.

Posted on February 26, 2016 by admin

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 annoucement made on 24 November 2015, 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 25 February 2016

Change in Boardroom

Posted on February 26, 2016 by admin

Date of change	25 Feb 2016
Name	ENCIK KAMIL BIN DATO’ HAJI ABDUL RAHMAN
Age	67
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	1) Bachelor of Commerce, University of Otago, New Zealand2) Chartered Accountant, Institute of Chartered Accountants, New Zealand 3) Chartered Accountant, Malaysian Institute of Accountants 4) Fellow Chartered Secretary, Institute of Chartered Secretaries and Administrators, United Kingdom 5) Fellow, Institute of Company Secretaries Malaysia 6) Certificate, Building Contractor, Universiti Putra Malaysia 7) Director Accreditation Programme, Research Institute of Investment Analysts
Working experience and occupation	Encik Kamil bin Dato’ Haji Abdul Rahman was the Senior Vice President of the Bank of Commerce (M) Berhad and as the Executive Director of Commerce International Merchant Banker Berhad. He is currently a Senior Independent Non-Executive Director of Khind Holdings Berhad and Independent Non-Executive Director of Jiankun International Berhad, the companies listed on the Main Market of Bursa Malaysia Securities Berhad.
Directorship of public companies (if any)	1) Khind Holdings Berhad2) Jiankun International Berhad 3) WDM Holdings Berhad 4) Malaysia South Africa Business Council
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	No
Details of any interest in the securities of the listed issuer or its subsidiaries	No

Change in Principal Officer

Posted on February 26, 2016 by admin

CHANGE IN PRINCIPAL OFFICER

BRAHIM’S HOLDINGS BERHAD

Date of change	25 Feb 2016
Name	MR NASSER BIN ABU BAKAR
Age	49
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer
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. 4) Chief Operating Officer of subsidiary of HeiTech Padu Berhad. 5) Chief Executive Officer of TM Info-Media Sdn. Bhd. cum Senior General Manager for the office of Group Chief Executive Officer, TM. 6) Senior General Manager, Group Strategic Planning and Business Development of Sapura Holdings Group of Companies. 7) Senior Associate Director – QuantePhi.
Directorship of public companies (if any)	No
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

Changes in Sub. S-hldr’s Int. (29B)

Posted on February 22, 2016 by admin

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.
NRIC/Passport No/Company No.	KOOP NEGARA NO. 39
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	KOPERASI PERMODALAN FELDA MALAYSIA BERHAD Aras 8, Balai Felda Jalan Gurney 1 54000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Disposed		10 Feb 2016	17,800

Circumstances by reason of which change has occurred	Sell of Shares
Nature of interest	Direct Interest
Direct (units)	11,830,650
Direct (%)	5.007
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	11,830,650
Date of notice	15 Feb 2016

Changes in Sub. S-hldr’s Int. (29B) Amended Announcements

Posted on February 22, 2016 by admin

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.
NRIC/Passport No/Company No. KOOP NEGARA NO. 39
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder KOPERASI PERMODALAN FELDA MALAYSIA BERHAD
Aras 8, Balai Felda
Jalan Gurney 1
54000 Kuala Lumpur
Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Description of Others Date of change
No of securities
Price Transacted (RM)
Disposed 11 Jan 2016
265,800
Disposed 12 Jan 2016
172,000
Disposed 13 Jan 2016
365,500
Disposed 14 Jan 2016
1,211,500

Circumstances by reason of which change has occurred Sell of Shares
Nature of interest Direct Interest
Direct (units) 11,848,450
Direct (%) 5.014
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 11,848,450
Date of notice 15 Feb 2016
Remarks :
The amended Form 29B dated 15 February 2016 was received by the Company on 16 February 2016. The total number of shares after change should be 11,848,450 instead of 11,847,950.

Changes in Sub. S-hldr’s Int. (29B) Amended Announcements

Posted on February 22, 2016 by admin

Particulars of substantial Securities Holder

Currency: Malaysian Ringgit (MYR)

Type of transaction Description of Others Date of change
No of securities
Price Transacted (RM)
Disposed 05 Jan 2016
100,000
Disposed 08 Jan 2016
740,100

Circumstances by reason of which change has occurred Sell of Shares
Nature of interest Direct Interest
Direct (units) 13,863,250
Direct (%) 5.867
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 13,863,250
Date of notice 15 Feb 2016
Remarks :
The amended Form 29B dated 15 February 2016 was received by the Company on 16 February 2016. The number of shares disposed on 8 January 2016 should be 740,100 instead of 740,600.