The Board of Directors of Brahim’s Holdings Berhad (“the Board”) wishes to announce that the Company has on 11 December 2019, received a notice in writing pursuant to Section 281 of the Companies Act, 2016 from Messrs PricewaterhouseCoopers PLT dated 28 November 2019 on their resignation as Auditors of the Company and Group with immediate effect.

Messrs PricewaterhouseCoopers PLT who has been the Auditors of the Company were re-appointed as the Auditors of the Company at the last Annual General Meeting (“AGM”) of the Company held on 4 May 2019 to hold office until the conclusion of the next AGM of the Company. The resignation of Messrs PricewaterhouseCoopers PLT is on voluntary basis.

Save for the above, the Board is not aware of any matters that need to be brought to the attention of the shareholders of the Company.

The Company has identified Messrs Baker Tilly Monteiro Heng PLT as the new auditors of the Company for the financial year ending 31 December 2019.

The Company has on 12 December 2019 received the consent letter from Messrs Baker Tilly Monteiro Heng PLT dated 11 December 2019 to act as the auditors of the Company. Hence, Messrs Baker Tilly Monteiro Heng PLT has been appointed as the Auditors of the Company.

This announcement is dated 12 December 2019.

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 Securities (“Listing Requirements”).

The Board of Directors of the Company wishes to inform that the Company is still in the midst of formulating its regularisation plan. Towards this, the Board of Directors have appointed Thinkat Advisory Sdn Bhd as Financial Adviser, David Lai & Tan as solicitors and Vaersa Advisory Sdn Bhd to review the Company’s risk management and internal control systems.

Save for the above, there were no other major developments subsequent to the previous monthly announcement announced on 1 November 2019 in relation to the Company’s regularisation plan. The Company has until 27 February 2020 to submit its regularisation plan to the relevant authorities for approval.

This announcement is dated 2 December 2019.

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 Securities (“Listing Requirements”).

The Board of Directors of the Company wishes to inform that the Company is still in the midst of formulating its regularisation plan.

There were no other major developments subsequent to the previous monthly announcement announced on 1 October 2019 in relation to the Company’s regularisation plan. The Company has until 27 February 2020 to submit its regularisation plan to the relevant authorities for approval.

This announcement is dated 1 November 2019.

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 Securities (“Listing Requirements”).

The Board of Directors of the Company wishes to inform that the Company is still in the midst of formulating its regularisation plan.

There were no other major developments subsequent to the previous monthly announcement announced on 1 July 2019 in relation to the Company’s regularisation plan. The Company has until 27 February 2020 to submit its regularisation plan to the relevant authorities for approval.

This announcement is dated 1 August 2019.