Category Archives: Announcement
Changes in Director’s Interest (Section 219 of CA 2016)
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 | 31/12/2018 | 248,300 | Acquired | Indirect Interest |
| Name of registered holder | Amsec Nominees (Tempatan) Sdn. Bhd. | |||
| Description of “Others” Type of Transaction | ||||
| Consideration (if any) |
| Circumstances by reason of which change has occurred | Acquisitions of shares |
| Nature of interest | Indirect Interest |
| Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0.000 |
| Indirect/deemed interest (units) | 96,253,300 |
| Indirect/deemed interest (%) | 40.736 |
| Date of notice | 03/01/2019 |
| Date notice received by Listed Issuer | 03/01/2019 |
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
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 | 31 Dec 2018 | 248,300 | Acquired | Indirect Interest |
| Name of registered holder | Amsec Nominees (Tempatan) Sdn. Bhd. | |||
| Address of registered holder | c/o Ambank (M) Berhad, 22nd Floor Bangunan Ambank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur | |||
| Description of “Others” Type of Transaction |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Indirect Interest |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 96,253,300 |
| Indirect/deemed interest (%) | 40.736 |
| Total no of securities after change | 96,253,300 |
| Date of notice | 03 Jan 2019 |
| Date notice received by Listed Issuer | 03 Jan 2019 |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
Particulars of Substantial Securities Holder
| Name | URUSHARTA JAMAAH SDN. BHD. |
| Address | Kementerian Kewangan Malaysia Aras 5, Block Selatan, Kompleks Kementerian Kewangan Malaysia Putrajaya 62592 Wilayah Persekutuan Malaysia. |
| Company No. | 1307642-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class) | Ordinary shares |
| Name & address of registered holder | Urusharta Jamaah Sdn. Bhd. Tingkat 7, Bangunan Setia 1, 15, Lorong Dungun, Bukit Damansara, 50490 Kuala Lumpur |
| Date interest acquired & no of securities acquired | |
| Date interest acquired | 28 Dec 2018 |
| No of securities | 45,553,450 |
| Circumstances by reason of which Securities Holder has interest | Share transferred by Lembaga Tabung Haji as a result of the restructuring exercise. – 45,553,450 units |
| Nature of interest | Direct Interest |
| Total no of securities after change | |
| Direct (units) | 45,553,450 |
| Direct (%) | 19.28 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 31 Dec 2018 |
| Date notice received by Listed Issuer | 31 Dec 2018 |
Notice of Person Ceasing (Section 139 of CA 2016)
Particulars of Substantial Securities Holder
| Name | LEMBAGA TABUNG HAJI |
| Address | 201, Jalan Tun Razak, Kuala Lumpur 50400 Wilayah Persekutuan Malaysia. |
| Company No. | ACT 535 (Tabung Haji Act,1995) |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class) | Ordinary shares |
| Date of cessation | 28 Dec 2018 |
| Name & address of registered holder | LEMBAGA TABUNG HAJI 201, Jalan Tun Razak, 50400 Kuala Lumpur |
| No of securities disposed | 45,553,450 |
| Circumstances by reason of which a person ceases to be a substantial shareholder | Transfer of shares to URUSHARTA JAMAAH SDN. BHD. as a result of the restructuring exercise. – 45,553,450 units |
| Nature of interest | Direct Interest |
| Date of notice | 28 Dec 2018 |
| Date notice received by Listed Issuer | 31 Dec 2018 |
Change in Boardroom
| Date of change | 23 May 2018 |
| Name | DATUK SERI PANGLIMA ABDUL AZEEZ BIN ABDUL RAHIM |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
By virtue of the resignation as Chairman of Tabung Haji |
| 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 | |
| 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 |
MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company” or “BHB”) – Update on Memorandum of Understanding (“MOU”) entered between BHB and Nippon Express (Malaysia) Sdn. Bhd.
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description |
BRAHIM'S HOLDINGS BERHAD ("the Company" or "BHB")
- Update on Memorandum of Understanding ("MOU") entered between BHB and Nippon Express (Malaysia) Sdn. Bhd.
|
|
The Board of Directors of the Company wishes to announce that the MOU has been lapsed. This announcement is dated 24 May 2018. |
|
MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company” or “BHB”) – Update on Memorandum of Understanding (“MOU”) entered between BHB and Carpenter Beef Pty Ltd
| BRAHIM’S HOLDINGS BERHAD |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description |
BRAHIM'S HOLDINGS BERHAD ("the Company" or "BHB")
- Update on Memorandum of Understanding ("MOU") entered between BHB and Carpenter Beef Pty Ltd
|
|
The Board of Directors of the Company wishes to announce that the MOU has been lapsed. This announcement is dated 24 May 2018. |
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Quarterly rpt on consolidated results for the financial period ended 31 Mar 2018
| Financial Year End | 31 Dec 2018 |
| Quarter | 1 Qtr |
| Quarterly report for the financial period ended | 31 Mar 2018 |
| The figures | have not been audited |
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
|
|
INDIVIDUAL PERIOD
|
CUMULATIVE PERIOD
|
||||
|
CURRENT YEAR QUARTER
|
PRECEDING YEAR
CORRESPONDING QUARTER |
CURRENT YEAR TO DATE
|
PRECEDING YEAR
CORRESPONDING PERIOD |
||
|
31 Mar 2018
|
31 Mar 2017
|
31 Mar 2018
|
31 Mar 2017
|
||
|
$$’000
|
$$’000
|
$$’000
|
$$’000
|
||
| 1 | Revenue |
68,671
|
71,336
|
68,671
|
71,336
|
| 2 | Profit/(loss) before tax |
-2,708
|
-332
|
-2,708
|
-332
|
| 3 | Profit/(loss) for the period |
-2,732
|
-791
|
-2,732
|
-791
|
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent |
-2,149
|
-1,853
|
-2,149
|
-1,853
|
| 5 | Basic earnings/(loss) per share (Subunit) |
-0.80
|
-0.69
|
-0.80
|
-0.69
|
| 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 ($$) |
0.3600
|
0.3700
|
||
GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 May 2018 |
| Time | 10:30 AM |
| Venue |
Auditorium , Level G, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur, Wilayah Persekutuan |
| 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-Sixth Annual General Meeting (“36th AGM”) of the Company dated 11 May 2018 were duly approved except resolution 7, by way of poll, at the 36th AGM of the Company held at Auditorium, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur on Friday, 11 May 2018. The results of the pool were validated by Symphony Corporatehouse Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the attachment on the outcome of the 36th AGM of the Company. This annoucement is dated 11 May 2018. |
Please refer attachment below