PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

Posted on November 25, 2021 by admin

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT
Description	BRAHIM'S HOLDINGS BERHAD ("BHB" OR THE COMPANY") MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
We refer to the previous monthly announcements in relation to the Company being classified as an affected listed issuer pursuant to Practice Note 17 (“PN17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Listing Requirements”). The Board of Directors of the Company (“Board”) wishes to inform that the Company is still in the midst of formulating its regularisation plan and has approximately 4 months (until 27 February 2022) to submit its regularisation plan. There were no other major developments subsequent to the previous monthly announcement dated 1 October 2021 in relation to the Company’s regularisation plan. This announcement is dated 1 November 2021.

BRAHIM’S HOLDINGS BERHAD (“BHB” OR THE COMPANY”) MONTHLY ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Posted on November 25, 2021 by admin

Type	Announcement
Subject	OTHERS
Description	BRAHIM'S HOLDINGS BERHAD ("BHB" OR THE COMPANY") MONTHLY ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
We refer to the previous monthly announcements in relation to BHB’s default in payment in its banking facilities. The Board of Directors of the Company (“Board”) wishes to inform that further to the announcement dated 1 June 2021, the indulgence granted by OCBC Al-Amin Bank Berhad (“OCBC”) to withhold legal action against the Company expired on 1 November 2021. BHB and OCBC are in discussions to extend the indulgence and an announcement will be released in due course. Save for the above, there are no material developments on the status of default in payment at the date of this announcement. This announcement is dated 1 November 2021.

Change in Remuneration Committee

Posted on October 18, 2021 by admin

Type of Board Committee	Remuneration Committee
Date of change	15 Oct 2021
Salutation	ENCIK
Name	TAY BEN SENG, BENSON
Age	37
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chairman of Remuneration Committee
Directorate	Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)	Chairman - Tay Ben Seng, Benson (Non-Independent Non-Executive Director) Member - Professor Dr Jinap binti Salamet (Non-Independent Non-Executive Director) Member - Mohamed Zamry Bin Mohamed Hashim (Independent Non-Executive Director)

Change in Remuneration Committee

Posted on October 18, 2021 by admin

Type of Board Committee	Remuneration Committee
Date of change	15 Oct 2021
Salutation	DATO’
Name	CHOO KAH HOE
Age	67
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chairman of Remuneration Committee
Directorate	Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)	Chairman - Tay Ben Seng, Benson (Non-Independent Non-Executive Director) Member - Professor Dr Jinap binti Salamet (Non-Independent Non-Executive Director) Member - Mohamed Zamry Bin Mohamed Hashim (Independent Non-Executive Director)

Change in Nomination Committee

Posted on October 18, 2021 by admin

Type of Board Committee	Nomination Committee
Date of change	15 Oct 2021
Salutation	DATO’
Name	CHOO KAH HOE
Age	67
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Nomination Committee
Directorate	Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	Chairman - Mohamed Zamry Bin Mohamed Hashim (Independent Non-Executive Director) Member - Mejar Dato' Ismail Bin Ahmad (Independent Non-Executive Director) Member - Tay Ben Seng, Benson (Non-Independent Non-Executive Director)

Change in Nomination Committee

Posted on October 18, 2021 by admin

Type of Board Committee	Nomination Committee
Date of change	15 Oct 2021
Salutation	ENCIK
Name	TAY BEN SENG, BENSON
Age	37
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Nomination Committee
Directorate	Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	Chairman - Mohamed Zamry Bin Mohamed Hashim (Independent Non-Executive Director) Member - Mejar Dato' Ismail Bin Ahmad (Independent Non-Executive Director) Member - Tay Ben Seng, Benson (Non-Independent Non-Executive Director)

Change in Audit Committee

Posted on October 18, 2021 by admin

Date of change	15 Oct 2021
Name	DATO’ CHOO KAH HOE
Age	67
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	Chairman - Mohamed Zamry Bin Mohamed Hashim (Independent Non-Executive Director) Member - Mejar Dato' Ismail Bin Ahmad (Independent Non-Executive Director) Member - Tay Ben Seng, Benson (Non-Independent Non-Executive Director)

Change in Boardroom

Posted on October 18, 2021 by admin

Date of change	15 Oct 2021
Name	DATO’ CHOO KAH HOE
Age	67
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to health reason
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	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	Indirect interest of 25,000,000 Ordinary Shares. (Deemed interested in shares by virtue of his shareholding in IBH Capital (Labuan) Limited pursuant to Section 8 of the Companies Act 2016.)

Change in Audit Committee

Posted on October 18, 2021 by admin

Date of change	15 Oct 2021
Name	ENCIK TAY BEN SENG, BENSON
Age	37
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	Chairman - Mohamed Zamry Bin Mohamed Hashim (Independent Non-Executive Director) Member - Mejar Dato' Ismail Bin Ahmad (Independent Non-Executive Director) Member - Tay Ben Seng, Benson (Non-Independent Non-Executive Director)

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

Posted on October 4, 2021 by admin

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT
Description	BRAHIM'S HOLDINGS BERHAD ("BHB" OR THE COMPANY") MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
We refer to the previous monthly announcements in relation to the Company being classified as an affected listed issuer pursuant to Practice Note 17 (“PN17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Listing Requirements”). The Board of Directors of the Company (“Board”) wishes to inform that the Company is still in the midst of formulating its regularisation plan and has approximately 5 months (until 27 February 2022) to submit its regularisation plan. Save for the extension of time for the Company to submit its regularisation plan until 27 February 2022, which was announced on 23 September 2021, there were no other major developments subsequent to the previous monthly announcement dated 1 September 2021 in relation to the Company’s regularisation plan. This announcement is dated 1 October 2021.