Author Archives: admin

CHANGE IN BOARDROOM

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BRAHIM’S HOLDINGS BERHAD

 

Date of change 26/06/2014
Name Jinap Binti Salamet
Age 60
Nationality Malaysian
Type of change Appointment
Designation Non-Executive Director
Directorate Independent & Non Executive
Qualifications 1983-1987
PhD (Food Chemistry) – Pennsylvania State University, USA

1977-1979
MSc (Food Science) – Louisiana State University, USA

1976-1977
BSc (Food Science) – Louisiana State University, USA

1972-1975
Diploma Science & Education (Chemistry) – Universiti Pertanian Malaysia
Working experience and occupation June 2012-present
Head, Food Safety Research Centre (FOSREC), UPM

1 April 2010-31 March 2011
Director, Innovation and Commercialization Centre (ICC), UPM

1 April 2009-31 December 2009
Sabbatical, RIKILT Institute of Food Safety, The Netherlands

2003-2008
Dean, Faculty of Food Science and Technology, UPM

2002
Deputy Dean (Research), Faculty of Food Science and Technology, UPM

1998-2001
Director, University Research Park, UPM

1994-1998
Head, Department of Food Science, Faculty of Food Science and Technology, UPM

1998-present
Professor of Food Science

1994-1998
Associate Professor

1979-1998
Lecturer, Faculty of Food Science and Technology
Directorship of public companies (if any) Nil
Family relationship with any director and/or major shareholder of the listed issuer Nil
Any conflict of interests that he/she has with the listed issuer Nil
Details of any interest in the securities of the listed issuer or its subsidiaries Nil
Remarks :
Gender: Female

CHANGE IN BOARDROOM

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BRAHIM’S HOLDINGS BERHAD

 

Date of change 26/06/2014
Name YB Dato’ Sri Haji Abdul Azeez Bin Abdul Rahim
Age 48
Nationality Malaysian
Type of change Appointment
Designation Non-Executive Director
Directorate Non Independent & Non Executive
Qualifications MBA from Preston University, USA
Working experience and occupation YB Dato’ Sri Haji Abdul Azeez is from Petaling Jaya, Selangor. He is a Member of Parliament for Baling and also a Member of UMNO Supreme Council since 2008, as well as the Chairman of Yayasan Pembangunan Rakyat Baling, Kedah.

He has vast experience in both business and corporate sectors, and serves as an Executive Chairman in several organisations. Besides that, he is also an adviser to several public listed companies. Since 2012, he holds important posts in two Tabung Haji (“TH”) subsidiaries, namely TH Real Estate LLC and Theta Edge Berhad as Chairman and Board Member respectively. He is actively involved in various charitable and community activities. In 2010, he formed Kelab Putera 1 Malaysia after the idea was accepted by YAB Prime Minister, Dato’ Sri Mohd Najib Tun Abdul Razak. He has been directly involved in a series of humanitarian aid to countries that have experienced natural disasters.

YB Dato’ Sri Haji Abdul Azeez was appointed as a Member of TH’s Board of Directors in 2011. He was later appointed as TH’s Chairman on 1 July 2013.
Directorship of public companies (if any) Theta Edge Berhad
Seni Jaya Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer Nil
Any conflict of interests that he/she has with the listed issuer Nil
Details of any interest in the securities of the listed issuer or its subsidiaries Nil
Remarks :
Gender: Male

GENERAL MEETINGS: OUTCOME OF MEETING

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BRAHIM’S HOLDINGS BERHAD

 

Type of Meeting AGM
Indicator Outcome of Meeting
Date of Meeting 19/06/2014
Time 10:00 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 all the resolutions as set out in the Notice of the Thirty Second Annual General Meeting (“32nd AGM”) of the Company dated 28 May 2014 were duly passed by the shareholders of BHB at the 32nd AGM held today.

This announcement is dated 19 June 2014.

CHANGES IN SUB. SHAREHOLDER’S INT. (29B) LEMBAGA TABUNG HAJI

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BRAHIM’S HOLDINGS BERHAD

 

Particulars of substantial Securities Holder

Name Lembaga Tabung Haji
Address 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No. ACT 5351995
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Lembaga Tabung Haji
201, Jalan Tun Razak, Peti Surat No. 11025
50732 Kuala Lumpur

AmIslamic Fund Management Sdn. Bhd.
Level 10, Bangunan AmBank Group
55, Jalan Raja Chulan, 50200 Kuala Lumpur

CIMB-Principal Asset Management Berhad
Level 5, Menara Milenium
8, Jalan Damanlela, Bukit Damansara
50490 Kuala Lumpur

Kenanga Investors Berhad
Suite 12.02, 12th Floor, Kenanga International
Jalan Sultan Ismail, 50250 Kuala Lumpur

Maybank Asset Management Sdn. Bhd.
Level 12, Tower C, Dataran Maybank
No. 1, Jalan Maarof, 59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 11/06/2014
317,000

 

Circumstances by reason of which change has occurred Purchase of Shares
Nature of interest Direct Interest
Direct (units) 35,518,850
Direct (%) 15.03
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 35,518,850
Date of notice 12/06/2014
Remarks :
The Form 29B was received by the Company on 18 June 2014.

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

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BRAHIM’S HOLDINGS BERHAD

 

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 28 February 2014, the Board of Directors of the Company wishes to announce that to-date there is no further material development on the above matter.

 

This announcement is dated 28 May 2014.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company”) – MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN THAI ROUNG RUANG SUGAR GROUP (“TRR”) WITH THE COMPANY

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BRAHIM’S HOLDINGS BERHAD

 

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 28 February 2014, the Board of Directors of the Compnay 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 28 May 2014.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“Company” or “BHB”) – MEMORANDUM OF UNDERSTANDING (“MOU”) 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 (“Company” or “BHB”)
– Memorandum of Understanding (“MOU”) between BHB and Halal Industry Development Corporation Sdn Bhd

 

 

Further to the Company’s announcement made on 28 February 2014, the Board of Directors of the Company wishes to announce that to-date there is no further material development since the signing of the above MOU dated 13 May 2008.

 

This announcement is dated 28 May 2014.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“Company” or “BHB”) -MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN BHB AND LABUAN HALAL HUB SDN BHD (“LHH”)

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BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description BRAHIM’S HOLDINGS BERHAD (“Company” or “BHB”)
– Memorandum of Understanding (“MOU”) between BHB and Labuan Halal Hub Sdn Bhd (“LHH”)
 

 

 

 

 

 

 

 

 

Further to the Company’s announcement made on 28 February 2014, the Board of Directors of the Company wishes to announce that to-date there is no further material development since the signing of the above MOU dated 16 January 2014.

 

This announcement is dated 28 May 2014.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“Company” or “BHB”) – MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN BHB AND DHYAFAT ALBALAD ALAMEEN CO LTD (“DHYAFA”)

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BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description BRAHIM’S HOLDINGS BERHAD (“Company” or “BHB”)
– MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN BHB AND DHYAFAT ALBALAD ALAMEEN CO LTD (“DHYAFA”)
 

 

 

 

 

 

 

 

 

 

 

Further to the Company’s announcement made on 11 March 2014, the Board of Directors of the Company wishes to announce that to-date there is no further material development since the signing of the above MOU dated 6 March 2014.

 

This announcement is dated 28 May 2014.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“Company” or “BHB”) – MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN BHB AND UNIVERSITI TEKNOLOGI MARA MALAYSIA (“UiTM”)

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BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description BRAHIM’S HOLDINGS BERHAD (“Company” or “BHB”)
– MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN BHB AND UNIVERSITI TEKNOLOGI MARA MALAYSIA (“UiTM”)
 

 

 

 

 

Further to the Company’s announcement made on 28 February 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 28 May 2014.