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Change in Nomination Committee

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Type of Board Committee Nomination Committee
Date of change 27 Dec 2021
Salutation MR
Name YEE YIT YANG
Age 54
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate 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 – Yee Yit Yang (Independent Non-Executive Director)

Quarterly rpt on consolidated results for the financial period ended 30 Sep 2021

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Financial Year End 31 Dec 2021
Quarter 3 Qtr
Quarterly report for the financial period ended 30 Sep 2021
The figures

have not been audited
Bursa BHB Q3 2021Download

SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021

 

 

INDIVIDUAL PERIOD

CUMULATIVE PERIOD

CURRENT YEAR QUARTER

PRECEDING YEAR
CORRESPONDING
QUARTER

CURRENT YEAR TO DATE

PRECEDING YEAR
CORRESPONDING
PERIOD

30 Sep 2021

30 Sep 2020

30 Sep 2021

30 Sep 2020
       

$$’000

$$’000

$$’000

$$’000

1

Revenue

7,270

8,484

20,958

74,530

2

Profit/(loss) before tax

-15,062

-46,472

-46,048

-82,725

3

Profit/(loss) for the period

-15,107

-46,521

-46,093

-82,895

4

Profit/(loss) attributable to ordinary equity holders of the parent

673

-17,792

-12,790

-32,675

5

Basic earnings/(loss) per share (Subunit)

0.25

-6.63

-4.77

-12.18

6

Proposed/Declared dividend per share (Subunit)

0.00

0.00

0.00

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 ($$)

-0.3200

-0.3200

 

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

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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

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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

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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 by
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 by
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 by
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

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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

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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

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.)