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CHANGE OF COMPANY SECRETARY

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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

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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)

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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 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

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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 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”)

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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)

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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 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

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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 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

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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

INTERIM DIVIDEND

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BRAHIM’S HOLDINGS BERHAD

 

EX-date 08/05/2014
Entitlement date 12/05/2014
Entitlement time 05:00:00 PM
Entitlement subject Interim Dividend
Entitlement description Interim Single-tier Dividend of 0.25 sen per share
Period of interest payment to
Financial Year End 31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar’s name ,address, telephone no Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No: 03-7841 8000
Payment date 26/05/2014
a.Securities transferred into the Depositor’s Securities Account before 4:00 pm in respect of transfers 12/05/2014
b.Securities deposited into the Depositor’s Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 08/05/2014
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0025

CHANGES IN SUB. SHAREHOLDER’S INT. (29B) KOPERASI PERMODALAN FELDA MALAYSIA BERHAD

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BRAHIM’S HOLDINGS BERHAD

 

Particulars of substantial Securities Holder

Name Koperasi Permodalan FELDA Malaysia Berhad
Address Blok J, Anjung Felda, Jalan Maktab, 54000 Kuala Lumpur
NRIC/Passport No/Company No. see remarks
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
Blok J, Anjung Felda, Jalan Maktab, 54000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 25/02/2014
900,000

 

Circumstances by reason of which change has occurred Bought of Shares
Nature of interest Direct Interest
Direct (units) 13,640,250
Direct (%) 6.05
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 13,640,250
Date of notice 26/02/2014
Remarks :
1) The Company no. is Koop Negara No.39
2) The Form 29B was received by the Company on 26 February 2014