Type | Announcement |
Subject | MEMORANDUM OF UNDERSTANDING |
Description | BRAHIM’S HOLDINGS BERHAD (“the Company” or “BHB”) – Memorandum of Understanding (“MOU”) between BHB and Labuan Halal Hub Sdn. Bhd. (“LHH”) |
Further to the Company’s announcement made on 27 November 2014, 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 16 January 2014.
This announcement is dated 27 February 2015. |
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MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company” or “BHB”) – Memorandum of Understanding (“MOU”) between BHB and Servair Investissements Aeroportuaires
Type | Announcement |
Subject | MEMORANDUM OF UNDERSTANDING |
Description | BRAHIM’S HOLDINGS BERHAD (“the Company” or “BHB”) – Memorandum of Understanding (“MOU”) between BHB and Servair Investissements Aeroportuaires |
Further to the Company’s announcement made on 21 January 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 27 February 2015. |
MEMORANDUM OF UNDERSTANDING Brahim’s Holdings Berhad (“the Company”) – Memorandum of Understanding between LSG Sky Chefs-Brahim’s Sdn. Bhd. (now known as Brahim’s Airline Catering Sdn. Bhd.) and Halal Industry Development Corporation Sdn. Bhd.
Type | Announcement |
Subject | MEMORANDUM OF UNDERSTANDING |
Description | Brahim’s Holdings Berhad (“the Company”) – Memorandum of Understanding between LSG Sky Chefs-Brahim’s Sdn. Bhd. (now known as Brahim’s Airline Catering Sdn. Bhd.) and Halal Industry Development Corporation Sdn. Bhd. |
Further to the Company’s announcement made on 27 November 2014, the Board of Directors of the Company wishes to announce that there is no further material development on the above matter. This announcement is dated 27 February 2015. |
MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company” or “BHB”) – MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN BHB AND UNIVERSITI TEKNOLOGI MARA MALAYSIA (“UiTM”)
Type | Announcement |
Subject | MEMORANDUM OF UNDERSTANDING |
Description | BRAHIM’S HOLDINGS BERHAD (“the Company” or “BHB”) – MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN BHB AND UNIVERSITI TEKNOLOGI MARA MALAYSIA (“UiTM”) |
Further to the Company’s announcement made on 27 November 2014, the Board of Directors of the Company wishes to announce that there is no further material development with UiTM since the signing of the above MOU dated 18 February 2013.
This announcement is dated 27 February 2015. |
MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company”) – MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN THAI ROUNG RUANG SUGAR GROUP (“TRR”) WITH THE COMPANY
Type | Announcement |
Subject | MEMORANDUM OF UNDERSTANDING |
Description | BRAHIM’S HOLDINGS BERHAD (“the Company”) – MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN THAI ROUNG RUANG SUGAR GROUP (“TRR”) WITH THE COMPANY |
Further to the Company’s announcement made on 27 November 2014, the Board of Directors of the Company wishes to announce that there is no further material development with TRR since the signing of the above MOU dated 8 February 2012.
This announcement is dated 27 February 2015. |
MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company” or “BHB”) – MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN BHB AND DHYAFAT ALBALAD ALAMEEN CO LTD (“DHYAFA”)
Type | Announcement |
Subject | MEMORANDUM OF UNDERSTANDING |
Description | BRAHIM’S HOLDINGS BERHAD (“the Company” or “BHB”) – MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN BHB AND DHYAFAT ALBALAD ALAMEEN CO LTD (“DHYAFA”) |
Further to the Company’s announcement made on 27 November 2014, 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 27 February 2015. |
MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company” or “BHB”) – Memorandum of Understanding (“MOU”) between BHB and Halal Industry Development Corporation Sdn. Bhd.
Type | Announcement |
Subject | MEMORANDUM OF UNDERSTANDING |
Description | BRAHIM’S HOLDINGS BERHAD (“the Company” or “BHB”) – Memorandum of Understanding (“MOU”) between BHB and Halal Industry Development Corporation Sdn. Bhd. |
Further to the Company’s announcement made on 27 November 2014, 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 27 February 2015. |
BRAHIMS – OTHERS BRAHIM’S HOLDINGS BERHAD (“BRAHIM’S” OR THE “COMPANY”) – SETTLEMENT AGREEMENT ENTERED INTO BETWEEN BRAHIM’S AIRLINE CATERING SDN BHD (A 70%-OWNED SUBSIDIARY OF BRAHIM’S) AND MALAYSIAN AIRLINE SYSTEM BERHAD
Type | Announcement |
Subject | OTHERS |
Description | BRAHIM’S HOLDINGS BERHAD (“BRAHIM’S” OR THE “COMPANY”) – SETTLEMENT AGREEMENT ENTERED INTO BETWEEN BRAHIM’S AIRLINE CATERING SDN BHD (A 70%-OWNED SUBSIDIARY OF BRAHIM’S) AND MALAYSIAN AIRLINE SYSTEM BERHAD |
The Board of Directors of the Company wishes to announce that the Company’s 70%-owned subsidiary, Brahim’s Airline Catering Sdn Bhd (“BAC”) has on 26 February 2015 entered into a Settlement Agreement (“SA”) with Malaysian Airline System Berhad (“MAS”) as part of the MAS Recovery Plan announced by Khazanah Nasional Berhad on 29 August 2014. BAC is currently the exclusive in-flight caterer to MAS under a 25-years catering agreement expiring in 2028 (“Catering Agreement”) in KLIA and Penang International Airport.
Further details of announcement are set out in the attachment below. Settlement Agreement between BAC and MAS This announcement is dated 27 February 2015. |
Circular/Notice to Shareholders
BRAHIM’S HOLDINGS BERHAD |
Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
(I) PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN RANCAK SELERA SDN BHD BY BRAHIM’S TRADING SDN BHD (“BTSB”), A WHOLLY-OWNED SUBSIDIARY OF BRAHIM’S HOLDINGS BERHAD TOGETHER WITH QUANTUM ANGEL SDN BHD (“QUANTUM ANGEL”) FOR A TOTAL CASH CONSIDERATION OF RM95,000,000 (“PROPOSED ACQUISITION”) (II) PROPOSED JOINT VENTURE BETWEEN BTSB AND QUANTUM ANGEL TO INCORPORATE A SPECIAL PURPOSE VEHICLE COMPANY (“SPV”) PURSUANT TO THE PROPOSED ACQUISITION WHEREBY BTSB WOULD HOLD UP TO 80% EQUITY INTEREST IN THE SPV (“PROPOSED JOINT VENTURE”) |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1872365
GENERAL MEETINGS: NOTICE OF MEETING
BRAHIM’S HOLDINGS BERHAD |
Type of Meeting | EGM |
Indicator | Notice of Meeting |
Description | Brahim’s Holdings Berhad – Notice of Extraordinary General Meeting |
Date of Meeting | 25/02/2015 |
Time | 10:30 AM |
Venue | Café Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur |
Date of General Meeting Record of Depositors | 16/02/2015 |