Category Archives: Announcement

Change in Boardroom – TAN SRI DATO’ MOHD IBRAHIM BIN MOHD ZAIN

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Date of change 22 Oct 2020
Name TAN SRI DATO’ MOHD IBRAHIM BIN MOHD ZAIN
Age 77
Gender Male
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason 
Divestment of shares
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 
Direct interest of 1,050,000 ordinary shares.

Indirect interest of 33,005,000 ordinary shares. (Deemed interested in shares by virtue of his shareholding in Semantan Capital Sdn. Bhd., a shareholder of Brahim's International Franchises Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016.)

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

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Particulars of substantial Securities Holder

Name DATO’ SERI IBRAHIM BIN HAJI AHMAD
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares

Details of changes

No Date of change
No of securities
 Type of Transaction Nature of Interest
1 12 Oct 2020
9,198,500
 Disposed Indirect Interest
Name of registered holder Brahim’s International Franchises Sdn. Bhd.
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 58,253,300
Indirect/deemed interest (%) 24.654
Total no of securities after change 58,253,300
Date of notice 12 Oct 2020
Date notice received by Listed Issuer 14 Oct 2020

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

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Particulars of substantial Securities Holder

Name FAHIM CAPITAL SDN. BHD.
Address Lot 9 & 11, Jalan P/9B
Kawasan Perusahaan Bangi
Bandar Baru Bangi
43650 Selangor
Malaysia.
Company No. 507720-V
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares

Details of changes

No Date of change
No of securities
 Type of Transaction Nature of Interest
1 12 Oct 2020
9,198,500
 Disposed Indirect Interest
Name of registered holder Brahim’s International Franchises Sdn. Bhd.
Address of registered holder Lot 9 & 11, Jalan P/9B, Kawasan Perusahaan Bangi, Bandar Baru Bangi, 43650, Selangor.
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 33,005,000
Indirect/deemed interest (%) 13.968
Total no of securities after change 33,005,000
Date of notice 12 Oct 2020
Date notice received by Listed Issuer 14 Oct 2020

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

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Particulars of substantial Securities Holder

Name BRAHIM’S INTERNATIONAL FRANCHISES SDN. BHD.
Address Lot 9 & 11, Jalan P/9B
Kawasan Perusahaan Bangi
Bandar Baru Bangi
43650 Selangor
Malaysia.
Company No. 296392-A
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares

Details of changes

No Date of change
No of securities
 Type of Transaction Nature of Interest
1 12 Oct 2020
9,198,500
 Disposed Direct Interest
Name of registered holder Brahim’s International Franchises Sdn. Bhd.
Address of registered holder Lot 9 & 11, Jalan P/9B, Kawasan Perusahaan Bangi, Bandar Baru Bangi, 43650, Selangor.
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct Interest
Direct (units) 33,005,000
Direct (%) 13.968
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 33,005,000
Date of notice 12 Oct 2020
Date notice received by Listed Issuer 14 Oct 2020

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

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Name TAN SRI DATO’ MOHD IBRAHIM BIN MOHD ZAIN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares

Details of changes

No Date of change
No of securities
 Type of Transaction Nature of Interest
1 12 Oct 2020
9,198,500
 Disposed Indirect Interest
Name of registered holder Brahim’s International Franchises Sdn. Bhd.
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Indirect Interest
Direct (units) 1,050,000
Direct (%) 0.444
Indirect/deemed interest (units) 33,005,000
Indirect/deemed interest (%) 13.968
Total no of securities after change 34,055,000
Date of notice 12 Oct 2020
Date notice received by Listed Issuer 14 Oct 2020

Changes in Director’s Interest (Section 219 of CA 2016)

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Particulars of Director

Name TAN SRI DATO’ MOHD IBRAHIM BIN MOHD ZAIN
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
1
12/10/2020
9,198,500
Disposed
Indirect Interest
Name of registered holder Brahim’s International Franchises Sdn. Bhd.
Description of “Others” Type of Transaction
Consideration (if any)
Circumstances by reason of which change has occurred 
Disposal of shares
Nature of interest 
Indirect Interest

Total no of securities after change
Direct (units) 1,050,000
Direct (%) 0.444
Indirect/deemed interest (units) 33,005,000
Indirect/deemed interest (%) 13.968
Date of notice 12/10/2020
Date notice received by Listed Issuer 14/10/2020

Changes in Director’s Interest (Section 219 of CA 2016)

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Particulars of Director

Name DATO’ SERI IBRAHIM BIN HAJI AHMAD
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
1
12/10/2020
9,198,500
Disposed
Indirect Interest
Name of registered holder Brahim’s International Franchises Sdn. Bhd.
Description of “Others” Type of Transaction
Consideration (if any)
Circumstances by reason of which change has occurred 
Disposal of shares
Nature of interest 
Indirect Interest

Total no of securities after change
Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 58,253,300
Indirect/deemed interest (%) 24.654
Date of notice 12/10/2020
Date notice received by Listed Issuer 14/10/2020

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

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Name FOCUS DYNAMICS CENTRE SDN. BHD.
Address Lot 12.1, 12th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana
Petaling Jaya
47410 Selangor
Malaysia.
Company No. 478044-A
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares

Details of changes

No Date of change
No of securities
 Type of Transaction Nature of Interest
1 12 Oct 2020
9,198,500
 Acquired Direct Interest
Name of registered holder Focus Dynamics Centre Sdn. Bhd.
Address of registered holder Lot 12.1, 12th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana 47410 Petaling Jaya, Selangor
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Acquisition of shares via direct business transaction
Nature of interest Direct Interest
Direct (units) 38,000,000
Direct (%) 16.082
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 38,000,000
Date of notice 12 Oct 2020
Date notice received by Listed Issuer 12 Oct 2020

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

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Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
BRAHIM'S HOLDINGS BERHAD ("BHB" or "the Company")

NOTIFICATION OF DEALINGS IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD BY DIRECTORS PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Securities, BHB wishes to announce that the Company has received notification from the following Director in relation to his dealings in the securities of the Company, the details of which are as set out in the table below:-

Name of Directors Date of Dealing Type of Interest Number of Ordinary Shares Disposed % of Ordinary Shares Disposed Transaction
Dato’ Seri Ibrahim bin Haji Ahmad 07/10/2020 Indirect Interest 28,801,500 12.189% Disposal of Shares via open market
Tan Sri Dato’ Mohd Ibrahim bin Mohd Zain 07/10/2020 Indirect Interest 28,801,500 12.189% Disposal of Shares via open market

This announcement is dated 9 October 2020.

Changes in Director’s Interest (Section 219 of CA 2016)

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Particulars of Director

Name DATO’ SERI IBRAHIM BIN HAJI AHMAD
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
1
07/10/2020
28,801,500
Disposed
Indirect Interest
Name of registered holder Brahim’s International Franchises Sdn. Bhd.
Description of “Others” Type of Transaction
Consideration (if any)
Circumstances by reason of which change has occurred 
Disposal of shares via open market
Nature of interest 
Indirect Interest

Total no of securities after change
Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 67,451,800
Indirect/deemed interest (%) 28.547
Date of notice 07/10/2020
Date notice received by Listed Issuer 09/10/2020