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CHANGE IN BOARDROOM

Posted on by
BRAHIM’S HOLDINGS BERHAD
12/09/2012 05:36:27 PM
Date of change 12/09/2012
Name Cheam Heng Cheang
Age 46
Nationality Malaysian
Designation Director
Directorate Non Independent & Non Executive
Type of change Resignation
Reason To pursue his other interests.
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 the shareholders No
Qualifications Mr Cheam obtained a Master of Arts in Jurisprudence from St. John’s College, Oxford University, England in 1989. He became a member of Gray’s Inn and was called to the Bar of England and Wales in 1990.
Working experience and occupation Mr Cheam has experience in finance, retailing, trading information technology, manufacturing, food, radio as well as in logistics. He also sits on the boards of several private companies.
Directorship of public companies (if any) -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 Mr Cheam holds 13,413,000 Ordinary Shares of RM1.00 each represent 6.24% of the total issued and paid up capital of Brahim’s Holdings Berhad.
Remarks :
The Notice was received by the Company on 12 September 2012.

BRAHIMS-TRADING HALT & RESUMPTION OF TRADING

Posted on by
BRAHIM’S HOLDINGS BERHAD
06/09/2012 01:02:55 PM

LISTING’S CIRCULAR NO. L/Q :  65958 OF  2012

Kindly be advised that trading in the above Company’s shares has been halted with effect from 11.55 a.m., Thursday, 6 September 2012 and will resume with effect from 2.30 p.m., Thursday, 6 September 2012.
Your attention is drawn to the Company’s announcement dated 6 September 2012.

GENERAL MEETINGS: OUTCOME OF MEETING

Posted on by
BRAHIM’S HOLDINGS BERHAD
06/09/2012 11:48:18 AM
Type of Meeting EGM
Indicator Outcome of Meeting
Date of Meeting 06/09/2012
Time 10:30 AM
Venue Café Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur
Outcome of Meeting

BRAHIM’S HOLDINGS BERHAD (“BHB” OR “COMPANY”)

Proposed acquisition of 49% equity interest in Brahim’s-LSG Sky Chefs Holdings Sdn Bhd (“BLH”) for a CASH consideration of RM130.0 million (“Proposed BLH Acquisition”)

We refer to the announcement dated 21 May 2012 (“Announcement”) and the notice of EGM dated 30 July 2012 in relation to the Proposed BLH Acquisition.

Unless otherwise stated, words and expressions used in this announcement shall have the same meaning as those attributed to them in the Announcement. 

On behalf of the Board, HwangDBS wishes to announce that it has come to the Board’s attention that MAS has forwarded a letter to LSGB, the subsidiary of BLH, which operates under the Catering Agreement to put on notice that MAS has the intention to renegotiate the terms of the Catering Agreement to re-align the objectives of the parties under the Catering Agreement.   Nonetheless, no specific terms were provided by MAS in respect of the relevant provisions of the Catering Agreement which MAS would like to renegotiate. 

The Board has sought legal opinion and has been advised that the terms and the obligations of all parties under the Catering Agreement remain intact. 

Upon hearing the explanation from the Board in respect of MAS’ intention which may affect the viability of the Proposed BLH Acquisition, the shareholders have today in the EGM proposed to adjourn the EGM for the Proposed BLH Acquisition to allow the Board to seek clarity on the intention of MAS in respect of the Catering Agreement. Accordingly, the shareholders unanimously voted for the EGM for the Proposed BLH Acquisition be adjourned to a date that is not more than 3 months from today. 

The Board will continue to engage in discussion with MAS to seek clarity on the Catering Agreement.  The Board is committed to evaluate all options available to ensure that the interest of the Company is protected under the Catering Agreement.    

This announcement is dated 6 September 2012.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“THE COMPANY”) – MEMORANDUM OF UNDERSTANDING BETWEEN LSG SKY CHEFS-BRAHIM’S SDN BHD AND HALAL INDUSTRY DEVELOPMENT CORPORATION SDN BHD (“MOU”)

Posted on by
BRAHIM’S HOLDINGS BERHAD
17/08/2012 05:25:29 PM
Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description Brahim’s Holdings Berhad (“the Company”) – Memorandum of Understanding between LSG Sky Chefs-Brahim’s Sdn Bhd and Halal Industry Development Corporation Sdn Bhd

Further to the Company’s announcements made on 11 May 2009, 7 August 2009, 13 November 2009 and 12 February 2010, 14 May 2010, 18 November 2010, 18 February 2011, 18 May 2011, 18 August 2011, 18 November 2011, 17 February 2012 and 17 May 2012, the Board of Directors of the Company wish to announce that to-date there is no further material development on the above matter.

This announcement is dated 17 August 2012.

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

Posted on by
BRAHIM’S HOLDINGS BERHAD
17/08/2012 05:24:45 PM
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 announcements made on 13 May 2008, 13 August 2008, 13 November 2008, 13 February 2009, 13 May 2009, 7 August 2009, 13 November 2009 and 12 February 2010, 14 May 2010, 18 November 2010, 18 February 2011, 18 May 2011, 18 August 2011, 18 November 2011, 17 February 2012 and 17 May 2012 the Board of Directors of the Company wish 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 17 August 2012.

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 30/6/2012

Posted on by
BRAHIM’S HOLDINGS BERHAD
17/08/2012 05:24:07 PM
Financial Year End 31/12/2012
Quarter 2
Quarterly report for the financial period ended 30/06/2012
The figures have not been audited

Attachments

Bursa-Q2-2012.pdf 122 KB

Media Release.pdf 333 KB
Remarks :
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION

30/06/2012
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR CORRESPONDING QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR CORRESPONDING PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$’000
$$’000
$$’000
$$’000
1 Revenue
47,717
45,942
92,506
90,425
2 Profit/(loss) before tax
4,823
6,223
7,599
12,029
3 Profit/(loss) for the period
2,887
4,086
4,354
7,909
4 Profit/(loss) attributable to ordinary equity holders of the parent
1,400
2,608
2,063
4,947
5 Basic earnings/(loss) per share (Subunit)
0.71
1.46
1.09
2.76
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 ($$)
0.9702
0.9501
Remarks :
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

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

Posted on by
BRAHIM’S HOLDINGS BERHAD
08/08/2012 05:09:02 PM
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 announcements made on 8 February 2012 and 8 May 2012, 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 8 August 2012.

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

Posted on by
BRAHIM’S HOLDINGS BERHAD
03/08/2012 05:52:42 PM
Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description BRAHIM’S HOLDINGS BERHAD (“the Company”) – Dealing in the Company’s Securities during Closed Period pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad  (“Bursa Securities”)

Pursuant to Rule 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr Cheam Heng Cheang, the Non-Independent Non-Executive Director of the Company in relation to the dealing in the securities of the Company during the closed period, details of which are set out in the table below:-

 

Date of dealing

 

 Transaction

 

 No. of securities

 

 % of issued share capital

 

Price per Shares (RM)

 
02.08.2012

 

 Acquisition 17,000 Ordinary Shares of RM1.00 each

 

 0.008 1.014

This announcement is dated 3 August 2012.

CHANGES IN DIRECTOR’S INTEREST S135

Posted on by
BRAHIM’S HOLDINGS BERHAD
03/08/2012 05:52:42 PM

Information Compiled By KLSE

Particulars of Director

Name Cheam Heng Cheang
Address No 10 Jalan 8/3H 46050 Petaling Jaya Selangor Darul Ehsan
Descriptions(Class & nominal value) Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
02/08/2012
17,000
1.014
Circumstances by reason of which change has occurred Acquisition of shares
Nature of interest Direct
Consideration (if any)

Total no of securities after change
Direct (units) 13,413,000
Direct (%) 6.24
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Date of notice 03/08/2012
Remarks :
The Notice was received by the Company on 3 August 2012

CHANGES IN SUB. S-HLDR’S INT. 29B

Posted on by
BRAHIM’S HOLDINGS BERHAD
03/08/2012 05:52:42 PM

Particulars of substantial Securities Holder

Name Cheam Heng Cheang
Address No. 10 Jalan 8/3H 46050 Petaling Jaya Selangor Darul Ehsan
NRIC/Passport No/Company No. 660911-10-6097
Nationality/Country of incorporation Malaysian
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Cheam Heng Cheang No. 10 Jalan 8/3H 46050 Petaling Jaya Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 02/08/2012
17,000
1.014
Circumstances by reason of which change has occurred Acquisition of shares
Nature of interest Direct
Direct (units) 13,413,000
Direct (%) 6.24
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 13,413,000
Date of notice 03/08/2012
Remarks :
The Notice was received by the Company on 3 August 2012