BRAHIMS – NOTICE OF BOOK CLOSURE

BRAHIM’S HOLDINGS BERHAD

 

LISTING’S CIRCULAR NO. L/Q : 69983 OF 2014

Interim Single-tier Dividend of 0.25 sen per share.

      Kindly be advised of the following :
      1) The above Company’s securities will be traded and quoted [ “Ex – Dividend” ]

 

      as from : [ 8 May 2014 ]
      2) The last date of lodgement : [ 12 May 2014 ]
    3) Date Payable : [ 26 May 2014 ]

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING BRAHIM’S HOLDINGS BERHAD (“BHB” OR “COMPANY”) PRIVATE PLACEMENT OF UP TO 21,480,500 NEW ORDINARY SHARES OF RM1.00 EACH IN BHB (“BHB SHARES”) (“PLACEMENT SHARES”), REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BHB AT AN ISSUE PRICE OF RM2.339 PER PLACEMENT SHARE (“PRIVATE PLACEMENT”)

BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description BRAHIM’S HOLDINGS BERHAD (“BHB” OR “COMPANY”)

PRIVATE PLACEMENT OF UP TO 21,480,500 NEW ORDINARY SHARES OF RM1.00 EACH IN BHB (“BHB SHARES”) (“PLACEMENT SHARES”), REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BHB AT AN ISSUE PRICE OF RM2.339 PER PLACEMENT SHARE (“PRIVATE PLACEMENT”)

(All the abbreviations used in this announcement are as defined in our previous announcements)

 

We refer to our announcements dated 9 September 2013, 10 September 2013, 11 September 2013, 13 September 2013, 23 September 2013, 26 September 2013 and 27 September 2013 in relation to the Private Placement, we, Public Investment Bank Berhad, on behalf of the Board of Directors of BHB (“Board”), is pleased to announce that the Board had on 28 February 2014 (“Price-Fixing Date”) fixed the issue price for the remaining 10,740,250 Placement Shares, representing five percent (5%) of the issued and paid-up share capital of BHB, being the second (2nd) and final tranche of the Private Placement at RM2.339 per Placement Share (“Issue Price”).

 

The Issue Price represents a discount of approximately 0.03% to the five (5)-day volume weighted average market price of the BHB Shares up to and including 27 February 2014, being the market day immediately preceding the Price-Fixing Date of RM2.3397.

 

 

Public Investment Bank Berhad and Hong Leong Investment Bank Berhad are acting as the Joint Placement Agents for the second (2nd) and final tranche of the Private Placement.

 

 

This announcement is dated 28 February 2014.

CHANGE OF COMPANY SECRETARY

BRAHIM’S HOLDINGS BERHAD
Date of change 28/02/2014
Type of change Resignation
Designation Secretary
License no. MAICSA 7034545
Name Pang Chia Tyng
Working experience and occupation during past 5 years

CHANGE OF COMPANY SECRETARY

BRAHIM’S HOLDINGS BERHAD

 

Date of change 28/02/2014
Type of change Appointment
Designation Secretary
License no. MAICSA 7050642
Name Teo Mee Hui
Working experience and occupation during past 5 years

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

BRAHIM’S HOLDINGS BERHAD

 

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

 

Further to the Company’s announcement made on 16 January 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 February 2014.

MEMORANDUM OF UNDERSTANDING MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN BRAHIM’S HOLDINGS BERHAD (“BHB”) AND LSG SKYCHEFS-BRAHIM’S SDN BHD (NOW KNOWN AS BRAHIM’S AIRLINE CATERING SDN BHD AND HALAL INDUSTRY DEVELOPMENT CORPORATION SDN BHD

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 29 November 2013, 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 February 2014.

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

BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN BRAHIM’S HOLDINGS BERHAD (“BHB”) AND UNIVERSITI TEKNOLOGI MARA MALAYSIA (“UiTM”)
Further to the Company’s announcement made on 29 November 2013, 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 February 2014.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company”) – MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN BRAHIM’S HOLDINGS BERHAD AND HALAL INDUSTRY DEVELOPMENT CORPORATION SDN BHD (MOU)

BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description BRAHIM’S HOLDINGS BERHAD (“the Company”)
– Memorandum of Understanding between Brahim’s Holdings Berhad and Halal Industry Development Corporation Sdn Bhd (“MOU”)

 

Further to the Company’s announcement made on 29 November 2013, 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 February 2014.

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

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 29 November 2013, 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 28 February 2014.

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE PERIOD ENDED 31/12/2013

BRAHIM’S HOLDINGS BERHAD

 

Financial Year End 31/12/2013
Quarter 4
Quarterly report for the financial period ended 31/12/2013
The figures have not been audited

Attachments

Bursa Q4 2013.pdf
128 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$’000
$$’000
$$’000
$$’000
1 Revenue
109,009
2,447
394,718
9,842
2 Profit/(loss) before tax
23,364
4,981
59,977
8,816
3 Profit/(loss) for the period
17,256
4,653
39,257
8,488
4 Profit/(loss) attributable to ordinary equity holders of the parent
12,021
4,800
22,206
8,663
5 Basic earnings/(loss) per share (Subunit)
5.33
2.23
10.20
4.30
6 Proposed/Declared dividend per share (Subunit)
0.25
0.00
0.25
0.00
AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.1500
1.0100
Definition of Subunit:In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence