| Annual Report for Financial Year Ended | 31 Dec 2018 |
| Subject | Annual Report & CG Report – 2018 |
Please refer attachment below
Category Archives: Announcement
AUDIT REPORT – MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN : MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
| Type | Announcement |
| Subject | AUDIT REPORT – MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN MATERIAL UNCERTAINTY RELATED TO GOING CONCERN |
| Description | BRAHIM’S HOLDINGS BERHAD (“BHB”) – AUDIT REPORT OF BHB’S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 – MATERIAL UNCERTAINTY RELATED TO GOING CONCERN |
| Please refer to the attachment for details of announcement. This announcement is dated 16 April 2019 |
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY
GENERAL MEETINGS: Notice of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description | Notice of 37th Annual General Meeting of Brahim’s Holdings Berhad |
| Date of Meeting | 04 May 2019 |
| Time | 03:00 PM |
| Venue | Dataran Canseloria, Universiti Kebangsaan Malaysia, 43600 Bangi, Selangor |
| Date of General Meeting Record of Depositors | 26 Apr 2019 |
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
We refer to the announcement made on 28 February 2019 (“First Announcement”).
The Board of Directors of the Company wishes to inform that there has been no material development on the matter since the First Announcement.
The Company has until 27 February 2020 to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 1 April 2019.
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
| 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 | 06 Mar 2019 | 1,050,000 | Acquired | Direct Interest |
| Name of registered holder | Maybank Securities Nominees (Tempatan) Sdn. Bhd. | |||
| Address of registered holder | C/O : Level 5, Tower C Dataran Maybank 1 Jalan Maarof 59000 Kuala Lumpur | |||
| Description of “Others” Type of Transaction |
| Circumstances by reason of which change has occurred | Acquisition of Shares in open market |
| Nature of interest | Direct Interest |
| Direct (units) | 1,050,000 |
| Direct (%) | 0.444 |
| Indirect/deemed interest (units) | 71,005,000 |
| Indirect/deemed interest (%) | 30.05 |
| Total no of securities after change | 72,055,000 |
| Date of notice | 07 Mar 2019 |
| Date notice received by Listed Issuer | 07 Mar 2019 |
Changes in Director’s Interest (Section 219 of CA 2016)
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 | 06/03/2019 | 1,050,000 | Acquired | Direct Interest |
| Name of registered holder | Maybank Securities Nominees (Tempatan) Sdn. Bhd. | |||
| Description of “Others” Type of Transaction | ||||
| Consideration (if any) |
| Circumstances by reason of which change has occurred | Acquisition of Shares in open market |
| Nature of interest | Direct Interest |
| Total no of securities after change | |
| Direct (units) | 1,050,000 |
| Direct (%) | 0.444 |
| Indirect/deemed interest (units) | 71,005,000 |
| Indirect/deemed interest (%) | 30.050 |
| Date of notice | 07/03/2019 |
| Date notice received by Listed Issuer | 07/03/2019 |
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : FIRST ANNOUNCEMENT BRAHIM’S HOLDINGS BERHAD
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 FIRST ANNOUNCEMENT |
| Description | BRAHIM’S HOLDINGS BERHAD (“BHB” OR “THE COMPANY”) – FIRST ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
| The Board of Directors of BHB wishes to announce that the Company has triggered the prescribed criteria pursuant to Paragraph 8.04 and Paragraph 2.1(a) of Practice Note 17 (“PN17”) under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”). Hence, as of the date hereof, BHB is considered a PN17 Company. Please refer to the attached document for further details. This announcement is dated 28 February 2019 |
