PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

Posted on July 3, 2019 by admin

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT
Description	BRAHIM’S HOLDINGS BERHAD (“BHB” OR THE COMPANY”) MONTHLY ANNOUNCEMENT PURSUANT TO PN17 OF THE LISTING REQUIREMENTS
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 previously monthly announcement announced on 3 June 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 July 2019

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

Posted on July 3, 2019 by admin

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

BRAHIM’S HOLDINGS BERHAD

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT
Description	BRAHIM’S HOLDINGS BERHAD (“BHB” OR THE “COMPANY”) MONTHLY ANNOUNCEMENT PURSUANT TO PN17 OF THE LISTING REQUIREMENTS
We refer to the previous monthly announcements in relation to the Company being classified as an affected listed issuer pursuant to Practice Note 17 (“PN 17“) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“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 which will not result in a significant change in the business direction or policy of the Company as announced on 27 May 2019 (“Announcement”). There were no other major developments subsequent to the Announcement 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 3 June 2019.

Quarterly rpt on consolidated results for the financial period ended 31 Mar 2019

Posted on July 3, 2019 by admin

Financial Year End	31 Dec 2019
Quarter	1 Qtr
Quarterly report for the financial period ended	31 Mar 2019
The figures	have not been audited

BHB Q1 2019 Download

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018

		$$’000	$$’000	$$’000	$$’000
1	Revenue	70,254	68,671	70,254	68,671
2	Profit/(loss) before tax	-2,484	-2,708	-2,484	-2,708
3	Profit/(loss) for the period	-2,584	-2,732	-2,584	-2,732
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,221	-2,149	-2,221	-2,149
5	Basic earnings/(loss) per share (Subunit)	-0.83	-0.80	-0.83	-0.80
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 ($$)	-0.0400		-0.0300

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

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : OTHERS

Posted on May 29, 2019 by admin

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 OTHERS
Description	ANNOUNCEMENT PURSUANT TO PARAGRAPH 4.1(B) OF PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("PN 17")
Reference is made to the First Announcement made by the Company in relation to the Company being classified as PN17 affected listed issuer on 28 February 2019 and the monthly announcements on 1 April 2019 and 2 May 2019 pursuant to the requirements under PN 17 (“Announcements”). Pursuant to Paragraph 4.1(b) of PN17, the Board of Directors of the Company wishes to inform that the Company is formulating a Regularisation Plan which will not result in significant change in the business direction or policy of the Company. Further thereto, the Company has until 27 February 2020 to submit its Regularisation Plan to the relevant authorities for approval, which is approximately nine (9) months from the date of this announcement. This announcement is dated 27 May 2019.

Change in Nomination Committee

Posted on May 15, 2019 by admin

Type of Board Committee	Nomination Committee
Date of change	04 May 2019
Salutation	TAN SRI DATUK SERI PANGLIMA
Name	SULONG BIN MATJERAIE
Age	72
Gender	Male
Nationality	Malaysia
Type of change	Retirement
Designation	Member of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	Kamil bin Dato’ Haji Abdul Rahman (Independent Non-Executive Director) – Chairman Dato’ Choo Kah Hoe (Non-Independent Non-Executive Director) – Member Professor Dr Jinap binti Salamet (Independent Non-Executive Director) – Member

Change in Boardroom

Posted on May 15, 2019 by admin

Date of change	04 May 2019
Name	TAN SRI DATUK SERI PANGLIMA SULONG BIN MATJERAIE
Age	72
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Retirement

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Change in Remuneration Committee

Posted on May 15, 2019 by admin

Type of Board Committee	Remuneration Committee
Date of change	04 May 2019
Salutation	TAN SRI DATUK SERI PANGLIMA
Name	SULONG BIN MATJERAIE
Age	72
Gender	Male
Nationality	Malaysia
Type of change	Retirement
Designation	Member of Remuneration Committee
Directorate	Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)	Dato’ Choo Kah Hoe (Non-Independent Non-Executive Director) – Chairman Kamil bin Dato’ Haji Abdul Rahman (Independent Non-Executive Director) – Member Professor Dr Jinap binti Salamet (Independent Non-Executive Director) – Member

Change in Audit Committee

Posted on May 15, 2019 by admin

Date of change	04 May 2019
Name	TAN SRI DATUK SERI PANGLIMA SULONG BIN MATJERAIE
Age	72
Gender	Male
Nationality	Malaysia
Type of change	Retirement
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	Kamil bin Dato’ Haji Abdul Rahman (Independent Non-Executive Director) – Chairman Dato’ Choo Kah Hoe (Non-Independent Non-Executive Director) – Member Professor Dr Jinap binti Salamet (Independent Non-Executive Director) – Member

GENERAL MEETINGS: Outcome of Meeting

Posted on May 15, 2019 by admin

Type of Meeting

Annual General Meeting

Indicator

Outcome of Meeting

Date of Meeting

04 May 2019

Time

03:00 PM

Venue

Dataran Canseloria, Universiti Kebangsaan Malaysia, 43600 Bangi, Selangor

Outcome of Meeting

The Board of Directors of Brahim’s Holdings Berhad (“Brahim’s” or “the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of the Thirty-Seven Annual General Meeting (“37th AGM”) of the Company dated 12 April 2019 were duly approved.

All the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 6 May 2019.

Voting Results

Resolution	Vote in favour		Vote Against		Results
Resolution	No. of Shares	%	No. of Shares	%	Results
Ordinary Resolution 1 To approve the payment of Directors’ Fees amounting to RM405,000.00 for the financial year ended 31 December 2018.	96,221,111	99.994700	5,100	0.005300	Carried
Ordinary Resolution 2 To approve the payment of Directors’ Remuneration (excluding Director’s Fee) payable to the Board an amount of RM50,000.00 for the period from 5 May 2019 until the next Annual General Meeting.	96,224,111	99.997800	2,100	0.002200	Carried
Ordinary Resolution 3 To re-elect En. Kamil Bin Dato’ Haji Abdul Rahman as Director	96,123,211	99.893000	103,000	0.107000	Carried
Ordinary Resolution 4 To re-appoint Messrs. PricewaterhouseCoopers (LLP0014401-LCA & AF 1146) as Auditors of the Company until the conclusion of the next AGM and authorise the Directors to fix their remuneration.	96,226,211	100.000000	0	0.000000	Carried
Ordinary Resolution 5 Authority to Issue Shares	96,226,211	100.000000	0	0.000000	Carried
Special Resolution 1 Approval of the Proposed adoption of a new Constitution of the Company.	96,226,211	100.000000	0	0.000000	Carried

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

Posted on May 3, 2019 by admin

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT
Description	BRAHIM’S HOLDINGS BHD. (“THE COMPANY” OR “BHB”) – 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 Securities (“Listing Requirements”). The Board of Directors of BHB (“Board”) wishes to announce that there has been no material development on the matter since the First Announcement. Nevertheless the board are committed and currently discussing on the scheme to regularise the company’s PN17 status which will result in either significant change in the business direction/policy of the Company or will constitute a self-regularisation plan. An announcement in relation to the direction of the Regularisation Plan will be made by the Company on or before 27 May 2019. Further thereto, the Company has until 27 February 2020 to submit its Regularisation Plan to the relevant authorities for approval. This announcement is dated 2 May 2019