Category Archives: Announcement

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

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Particulars of Director

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

Details of changes

NoDate of changeNo of securitiesType of transactionNature of Interest
131/12/2018248,300AcquiredIndirect Interest
Name of registered holderAmsec Nominees (Tempatan) Sdn. Bhd.
Description of “Others” Type of Transaction
Consideration (if any)
Circumstances by reason of which change has occurredAcquisitions of shares
Nature of interestIndirect 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 notice03/01/2019
Date notice received by Listed Issuer03/01/2019

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

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Particulars of substantial Securities Holder

NameDATO SERI IBRAHIM BIN HAJI AHMAD
Nationality/Country of incorporationMalaysia
Descriptions (Class)Ordinary Shares

Details of changes

NoDate of changeNo of securitiesType of TransactionNature of Interest
131 Dec 2018248,300AcquiredIndirect Interest
Name of registered holderAmsec Nominees (Tempatan) Sdn. Bhd.
Address of registered holderc/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 occurredAcquisition of shares
Nature of interestIndirect Interest
Direct (units)0
Direct (%)0
Indirect/deemed interest (units)96,253,300
Indirect/deemed interest (%)40.736
Total no of securities after change96,253,300
Date of notice03 Jan 2019
Date notice received by Listed Issuer03 Jan 2019

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

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Particulars of Substantial Securities Holder

NameURUSHARTA JAMAAH SDN. BHD.
AddressKementerian Kewangan Malaysia 
Aras 5, Block Selatan, 
Kompleks Kementerian Kewangan Malaysia 
Putrajaya 
62592 Wilayah Persekutuan 
Malaysia.
Company No.1307642-V
Nationality/Country of incorporationMalaysia
Descriptions (Class)Ordinary shares
Name & address of registered holderUrusharta 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 acquired28 Dec 2018
No of securities45,553,450
Circumstances by reason of which Securities Holder has interestShare transferred by Lembaga Tabung Haji as a result of the restructuring exercise. – 45,553,450 units
Nature of interestDirect 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 notice31 Dec 2018
Date notice received by Listed Issuer31 Dec 2018

Notice of Person Ceasing (Section 139 of CA 2016)

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Particulars of Substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, Jalan Tun Razak, 
Kuala Lumpur 
50400 Wilayah Persekutuan 
Malaysia.
Company No.ACT 535 (Tabung Haji Act,1995)
Nationality/Country of incorporationMalaysia
Descriptions (Class)Ordinary shares
Date of cessation28 Dec 2018
Name & address of registered holderLEMBAGA TABUNG HAJI 201, Jalan Tun Razak, 50400 Kuala Lumpur
No of securities disposed45,553,450
Circumstances by reason of which a person ceases to be a substantial shareholderTransfer of shares to URUSHARTA JAMAAH SDN. BHD. as a result of the restructuring exercise. – 45,553,450 units
Nature of interestDirect Interest
Date of notice28 Dec 2018
Date notice received by Listed Issuer31 Dec 2018

Change in Boardroom

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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.

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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

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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.

Quarterly rpt on consolidated results for the financial period ended 31 Mar 2018

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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

BHB Q1_2018

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2018
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

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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

Poll Result for the 36th AGM