| 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) |
Author Archives: admin
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
| 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. |
|
OTHERS 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
| 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 there are no material developments on the status of default in payment at the date of this announcement. This announcement is dated 1 October 2021. |
|
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : OTHERS
| BRAHIM’S HOLDINGS BERHAD |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 OTHERS |
| Description |
BRAHIM'S HOLDINGS BERHAD ("BHB" OR THE COMPANY")
EXTENSION OF TIME TO COMPLY WITH PARAGRAPH 8.04(3) AND PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
|
|
We refer to the Company’s announcement dated 26 August 2021 in relation to the submission of an application for an extension of time to comply with Paragraph 8.04(3) and Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”). The Board of Directors of the Company wishes to announce that Bursa Securities had vide its letter dated 22 September 2021, decided to grant the Company an extension of time until 27 February 2022 for the Company to submit a regularisation plan to the relevant authorities. The aforesaid extension of time is without prejudice to Bursa Securities’ right to proceed to suspend the trading of the listed securities of BHB and to de-list the Company in the event: (i) the Company fails to submit a regularisation plan to the regulatory authorities on or before 27 February 2022; (ii) the Company fails to obtain the approval from any of the regulatory authorities necessary for the implementation of its regularisation plan; and (iii) the Company fails to implement its regularisation plan within the time frame or extended time frame stipulated by any of the regulatory authorities. Upon occurrence of any of the abovementioned events, Bursa Securities shall suspend the trading of the listed securities of BHB on the 6th market day after the date of notification of suspension by Bursa Securities and de-list the Company, subject to the Company’s right to appeal against the delisting. This announcement is dated 23 September 2021. |
|
Change in Boardroom
| Date of change | 01 Sep 2021 |
| Name | ENCIK MOHAMED ZAMRY BIN MOHAMED HASHIM |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Professional Qualification
|
Accounting, Finance & Insurance |
Associateship of the Malaysian Insurance Institute |
|
| 2 |
Professional Qualification
|
Accounting, Finance & Insurance |
Associateship of the Chartered Institute of Insurance, UK |
|
| 3 |
Professional Qualification
|
Accounting, Finance & Insurance |
Associateship of Institute Bank-Bank Malaysia |
|
| 4 |
Professional Qualification
|
Accounting, Finance & Insurance |
Fellowship of Institute of Public Accountants, Australia |
|
| 5 |
Masters
|
Marketing |
University of Newcastle, Australia |
|
| 6 |
Degree
|
Bachelor of Arts (Hons) in Accounting |
University of Bolton (Bolton Institute of Higher Education), UK |
|
| 7 |
Diploma
|
Insurance |
Malaysian Insurance Institute |
|
| 8 |
Diploma
|
Banking and Financial Services |
Banking Diploma from the Institute of Bankers, UK (Part 1) |
|
| 9 |
Diploma
|
Banking and Financial Services |
Institute Bank-Bank Malaysia |
|
| Working experience and occupation |
Standard Chartered Bank from 1977 to 1994 Guardian Royal Exchange Berhad from 1996 to 1998 AIP Business Advisory Sdn. Bhd. from 1998 to 2000 Victoria Integrated Industrial Park Australia from 1998 to 2000 Spartec Holdings Sdn. Bhd. from 2000 to 2002 Perbadanan Komputer Nasional Berhad from 2002 to 2003 Animated Electronics Industries Sdn. Bhd. from 2003 to 2004 TAP Capital Sdn. Bhd. in 2005 |
| Directorships in public companies and listed issuers (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 |
Nil |
Change in Audit Committee
| Date of change | 01 Sep 2021 |
| Name | ENCIK MOHAMED ZAMRY BIN MOHAMED HASHIM |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | 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 - Dato' Choo Kah Hoe (Non-Independent Non-Executive Director) Member - Mejar Dato' Ismail Bin Ahmad (Independent Non-Executive Director) |
Change in Remuneration Committee
| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Sep 2021 |
| Salutation | ENCIK |
| Name | MOHAMED ZAMRY BIN MOHAMED HASHIM |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
Chairman - Dato' Choo Kah Hoe (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
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Sep 2021 |
| Salutation | ENCIK |
| Name | MOHAMED ZAMRY BIN MOHAMED HASHIM |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman 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 - Dato' Choo Kah Hoe (Non-Independent Non-Executive Director) Member - Mejar Dato' Ismail Bin Ahmad (Independent Non-Executive Director) |
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : OTHERS
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 OTHERS |
| Description |
BRAHIM'S HOLDINGS BERHAD ("BHB" OR THE COMPANY")
APPLICATION FOR EXTENSION OF TIME TO SUBMIT THE PROPOSED REGULARISATION PLAN
|
We refer to the Company’s announcement dated 28 February 2019 (“First Announcement”) 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”). We also refer to the Company’s announcement dated 18 February 2021 where Bursa Securities had granted the Company an extension of time up to 27 August 2021 to submit its regularisation plan to the relevant authorities. Further to the above, the Company wishes to announce that an application for an extension of time to comply with Paragraph 8.04(3) and PN17 of the Listing Requirements, has been submitted to Bursa Securities on even date. This announcement is dated 26 August 2021. |
|
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2021
|
Financial Year End |
31 Dec 2021 |
|
Quarter |
2 Qtr |
|
Quarterly report for the financial period ended |
30 Jun 2021 |
|
The figures |
have not been audited |
Currency: Malaysian Ringgit (MYR)
|
SUMMARY OF KEY FINANCIAL INFORMATION |
|
|
INDIVIDUAL PERIOD |
CUMULATIVE PERIOD |
|||
|
CURRENT YEAR QUARTER |
PRECEDING YEAR |
CURRENT YEAR TO DATE |
PRECEDING YEAR |
||
|
30 Jun 2021 |
30 Jun 2020 |
30 Jun 2021 |
30 Jun 2020 |
||
|
$$’000 |
$$’000 |
$$’000 |
$$’000 |
||
|
1 |
Revenue |
6,540 |
8,062 |
13,688 |
66,046 |
|
2 |
Profit/(loss) before tax |
-14,759 |
-25,270 |
-30,986 |
-36,253 |
|
3 |
Profit/(loss) for the period |
-14,759 |
-25,321 |
-30,986 |
-36,374 |
|
4 |
Profit/(loss) attributable to ordinary equity holders of the parent |
-6,542 |
-3,420 |
-13,463 |
-14,883 |
|
5 |
Basic earnings/(loss) per share (Subunit) |
-2.44 |
-1.27 |
-5.02 |
-5.55 |
|
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 ($$) |
-0.3700 |
-0.3200 |
||
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 |
