Author Archives: admin

CHANGES IN SUB. SHAREHOLDER’S INT. (29B) BRAHIM’S INTERNATIONAL FRANCHISES SDN BHD

Posted on by
BRAHIM’S HOLDINGS BERHAD

 

Particulars of substantial Securities Holder

Name Brahim’s International Franchises Sdn Bhd
Address No. 16-1, Tingkat 1, Jalan 1/76D, Desa Pandan, 55100 Kuala Lumpur.
NRIC/Passport No/Company No. 296392-A
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder (1) Brahim’s International Franchises Sdn Bhd (“BIF”)
No. 16-1, Tingkat 1
Jalan 1/76D
Desa Pandan
55100 Kuala Lumpur(2) Malaysia Nominees (Tempatan) Sdn Bhd

(3) Tasec Nominees (Tempatan) Sdn Bhd
(TA Capital Sdn Bhd for BIF)

(4) Kenanga Nominees (Tempatan) Sdn Bhd

(5) EB Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 12/05/2014
4,000,000
2.147

 

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct Interest
Direct (units) 71,005,000
Direct (%) 30.05
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 71,005,000
Date of notice 19/05/2014
Remarks :
The Form 29B was received by the Company on 19 May 2014.

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

Posted on by
BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description BRAHIM’S HOLDINGS BERHAD (“Brahim’s” or “the Company”)
NOTIFICATION OF DEALINGS IN THE COMPANY’S SECURITIES BY DIRECTORS PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
 

In compliance with Paragraph 14.08 of the Listing Requirements of Bursa Securities, Brahim’s has received notifications from Tan Sri Dato’ Mohd Ibrahim Bin Mohd Zain and Datuk Ibrahim Bin Haji Ahmad of their dealings in the securities of the Company during closed period by persons connected to them, Brahim’s International Franchises Sdn. Bhd. in which they have deemed interested. Details of their dealings are set out below:

Name of Directors

Date

Nature of Interest

No. of Shares acquired/

(Disposed)

% of Shares Acquired/ (Disposed)

Price Per Share (RM)
Datuk Ibrahim Bin Haji Ahmad

12 May 2014

Indirect

(4,000,000) (1)

(1.6929)

2.147
Tan Sri Dato’ Mohd Ibrahim Bin Mohd Zain

12 May 2014

Indirect

(4,000,000) (2)

(1.6929)

2.147

 

 

 

 

 

[1] Deemed interested in shares by virtue of his shareholdings in IBH Capital (Labuan) Limited and Fahim Capital Sdn Bhd (a shareholder of Brahim’s International Franchises Sdn Bhd) pursuant to Section 6A of the Companies Act, 1965.

 

[2] Deemed interested in shares by virtue of his shareholdings in Semantan Capital Sdn Bhd which is a shareholder of Brahim’s International Franchises Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

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

Posted on by
BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description BRAHIM’S HOLDINGS BERHAD (“the Company” or “Brahim’s”)
– Notice of Intention to Deal in the Company’s 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 notifications on 6 May 2014 from Datuk Ibrahim Bin Haji Ahmad and Tan Sri Dato’ Mohd Ibrahim Bin Mohd Zain of their intention to deal in the securities of the Company during closed period. The closed period shall commence from 28 April 2014 pending the release of its first quarterly results for the period ended 31 March 2014. Details of their shareholdings as at the date of notification are set out below:-

 

 Directors

 

 

 

Direct Interest

 

Indirect Interest

 

No. of ordinary shares  of RM1.00 each held

 

%

 

No. of ordinary shares  of RM1.00 each held

 

%

 
Datuk Ibrahim Bin Haji Ahmad

 

–

 

–

 

100,005,000 [1]

 

42.32

 
Tan Sri Dato’ Mohd Ibrahim Bin Mohd Zain

 

–

 

–

 

75,005,000 [2]

 

31.74

 

 

 

[1] Deemed interested in shares by virtue of his shareholdings in IBH Capital (Labuan) Limited and Fahim Capital Sdn Bhd (a shareholder of Brahim’s International Franchises Sdn Bhd) pursuant to Section 6A of the Companies Act, 1965.

 

 

 

[2] Deemed interested in shares by virtue of his shareholdings in Semantan Capital Sdn Bhd which is a shareholder of Brahim’s International Franchises Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

 

 

 

This announcement is dated 6 May 2014.

 

 

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS BRAHIM’S HOLDINGS BERHAD – PROPOPSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”)

Posted on by
BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description BRAHIM’S HOLDINGS BERHAD
-Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Shareholders’ Mandate”)
 

The Board of Directors of the Company wishes to announce that the Company proposes to seek its shareholders’ approval at the forthcoming Annual General Meeting to be convened at a date, which will be notified later, for the Proposed Shareholders’ Mandate.

A Circular to Shareholders in relation to the Proposed Shareholders’ Mandate will be despatched to shareholders in due course.

This announcement is dated 28 April 2014.

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

Posted on by
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

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)
Disposed 08/04/2014
215,800

 

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct Interest
Direct (units) 31,201,850
Direct (%) 13.21
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 31,201,850
Date of notice 15/04/2014
Remarks :
The Form 29B was received by the Company on 18 April 2014.

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

Posted on by
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 LumpurAmISLAMIC 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. Jalan Maarof, 59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 07/04/2014
190,000

 

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct Interest
Direct (units) 31,417,650
Direct (%) 13.3
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 31,417,650
Date of notice 09/04/2014
Remarks :
The Form 29B was received by the Company on 14 April 2014.

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

Posted on by
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. Jalan Maarof, 59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 20/03/2014
68,000
Disposed 21/03/2014
152,000
Disposed 31/03/2014
220,000

 

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct Interest
Direct (units) 31,607,650
Direct (%) 13.38
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 31,607,650
Date of notice 01/04/2014
Remarks :
The Form 29B was received by the Company on 4 April 2014.

OTHERS BRAHIM’S HOLDINGS BERHAD (“the Company” or “BHB”) – BORROWING OF FUNDS

Posted on by
BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject OTHERS
Description BRAHIM’S HOLDINGS BERHAD (“the Company” or “BHB”) – Borrowing of Funds
 

1.            INTRODUCTION

 

 

Reference is made to the Company’s announcement dated 30 November 2012 in respect of the above. The Board of Directors of BHB wishes to announce that the Company had on 31 March 2014 entered into an agreement with OCBC Al-Amin Bank Berhad to refinance the outstanding term financing agreement that the Company had with Standard Chartered Bank Malaysia Berhad.

 

The RM155 million Term Financing-i refinancing facility is based on the Shariah principle of Ijarah Muntahiah bi Al-Tamlik (“Term-i Facility”), and is structured as:

 

(a)          RM152 million to refinance the outstanding term financing facility with Standard Chartered Bank Malaysia Berhad; and

 

(b)          RM3 million to finance the Company’s working capital.

 

 

 

2.            RATIONALE FOR THE TERM-i FACILITY

 

This refinancing facility will result in an estimated interest cost savings of approximately RM5 million over the next three (3) financial years.

 

 

 

3.            EFFECTS OF THE TERM-i FACILITY

 

3.1          Issued and paid-up share capital

 

The Term-i Facility is not expected to have any effect on the issued and paid-up share capital of BHB for the financial year ending 31 December 2014.

 

3.2          Substantial shareholdings

 

The Term-i Facility is not expected to have any effect on the substantial shareholdings of BHB for the financial year ending 31 December 2014.

 

3.3          Net assets

 

The Term-i Facility is not expected to have any significant effect on the net assets of BHB for the financial year ending 31 December 2014.

 

 

 

 

 

 

 

3.4          Earnings per share

 

The Term-i Facility is expected to contribute positively to the earnings per share of BHB due to the expected interest cost savings.

 

3.5          Gearing

 

The Term-i Facility is not expected to have any effect on the gearing of BHB for the financial year ending 31 December 2014.

 

 

 

 

4.      RISK IN RELATION TO THE TERM-i FACILITY

 

         

           The Board of Directors of the Company does not envisage any specific risk to be associated with the acceptance of the Term-i Facility, apart for the finance costs.

 

 

5.            APPROVALS REQUIRED FOR THE TERM-i FACILITY

 

 

         

            The Term-i Facility is not subject to shareholders’ approval of the Company.

 

 

 

6.            INTEREST OF DIRECTORS, SUBSTANTIAL SHAREHOLDERS AND/OR PERSONS CONNECTED

 

None of the Directors, substantial shareholders of BHB and/or persons connected to them, as defined in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, have any interest, whether direct or indirect, in the Term-i Facility.

 

 

 

7.            DIRECTORS’ RECOMMENDATION

           After considering all aspects of the Term-i Facility including but not limited to the rationale and financial effects, under the present circumstances, the Board of Directors of the Company is of the opinion that the Term-i Facility is in the best   interest of the Company.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

This announcement is dated 1 April 2014.

 

 

 

 

 

 

 

 

 

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

Posted on by
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. Jln Maarof, 59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 18/03/2014
132,200

 

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct Interest
Direct (units) 32,047,650
Direct (%) 13.56
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 32,047,650
Date of notice 20/03/2014
Remarks :
The Form 29B was receved by the Company on 27 March 2014.