Date Of Change | 10 May 2018 |
Type Of Change | Appointment |
Designation | Joint Secretary |
License No | LS 0009932 |
Name | TAN KOK SIONG |
Working experience and occupation during past 5 years |
Category Archives: Announcement
36th AGM-11 MAY 2018 TO BE HELD AS SCHEDULED
This is to inform that the AGM will be held as scheduled on 11 May 2018, 1030am at auditorium Menara Hap Seng Kuala Lumpur
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING BRAHIMS HOLDINGS BERHAD (“BHB” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 23,628,550 NEW ORDINARY SHARES IN BHB, REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF BHB (“PROPOSED PRIVATE PLACEMENT”)
Type | Announcement |
Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
Description |
BRAHIMS HOLDINGS BERHAD ("BHB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 23,628,550 NEW ORDINARY SHARES IN BHB, REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF BHB ("PROPOSED PRIVATE PLACEMENT") |
Reference is made to the announcement dated 21 February 2018 and 23 February 2018 in relation to the Proposed Private Placement. Unless otherwise stated, words and phrases used in this announcement shall have the same meaning as defined in the announcement dated 21 February 2018. On behalf of the Board, HLIB wishes to announce that Bursa Securities has, via its letter dated 2 May 2018, resolved to approve the listing of and quotation for up to 23,628,550 Placement Shares to be issued pursuant to the Proposed Private Placement. The approval by Bursa Securities for the above is subject to the following conditions: (a) BHB and HLIB must fully comply with the relevant provisions under the Main Market Listing Requirements (“Main LR”) pertaining to the implementation of the proposal; (b) BHB and HLIB to inform Bursa Securities upon the completion of the proposal; (c) BHB to furnish Bursa Securities with the written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the proposal is completed; (d) BHB to furnish Bursa Securities with a certified true copy of the resolution passed by shareholders at the forthcoming annual general meeting for the authority to issue shares pursuant to the Companies Act, 2016 before the listing of the Placement Shares; (e) HLIB must submit to Bursa Securities details of the placees in accordance with Paragraph 6.15 of the Main LR as soon as practicable before the listing of the new shares to be issued pursuant to the Proposed Private Placement; and (f) Payment of the additional listing fee for the new shares based on the final issue price, if applicable. In this respect, BHB is required to furnish Bursa Securities a cheque drawn to the order of Bursa Malaysia Securities Berhad for the additional listing fee together with a copy of the details of the computation of the amount of fees payable. This announcement is dated 3 May 2018. |
Circular/Notice to Shareholders
BRAHIM’S HOLDINGS BERHAD |
Subject | Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
GENERAL MEETINGS: Notice of Meeting
BRAHIM’S HOLDINGS BERHAD |
Type of Meeting | Annual General Meeting |
Indicator | Notice of Meeting |
Description |
Notice of 36th Annual General 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 |
Date of General Meeting Record of Depositors | 04 May 2018 |
MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company” or “BHB”) – Update on Memorandum of Understanding (‘MOU”) entered between BHB and Universiti Teknologi MARA Malaysia
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 Universiti Teknologi MARA Malaysia |
The Board of Directors of the Company wished to announce that the MOU has been lapsed. This announcement is dated 28 February 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
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 there is no further material development since the signing of the above MOU dated 2 December 2014. This announcement is dated 28 February 2018. |
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.
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 Nippon Express (Malaysia) Sdn. Bhd. |
The Board of Directors of the Company wishes to announce that there is no further material development since the signing of the above MOU dated 15 June 2015. This announcement is dated 28 February 2018. |
MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company” or “BHB”) – Update on Memorandum of Understanding (“MOU”) entered between BHB and Halal Industry Development Corporation Sdn. Bhd.
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 Halal Industry Development Corporation Sdn. Bhd. |
The Board of Directors of the Company wished to announce that the MOU has been lapsed. This announcement is dated 28 February 2018. |
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2017
SUMMARY OF KEY FINANCIAL INFORMATION |
INDIVIDUAL PERIOD |
CUMULATIVE PERIOD |
||||
CURRENT YEAR QUARTER |
PRECEDING YEAR |
CURRENT YEAR TO DATE |
PRECEDING YEAR |
||
31 Dec 2017 |
31 Dec 2016 |
31 Dec 2017 |
31 Dec 2016 |
||
$$’000 |
$$’000 |
$$’000 |
$$’000 |
||
1 | Revenue |
73,917 |
72,493 |
291,576 |
266,364 |
2 | Profit/(loss) before tax |
-439 |
-109,266 |
678 |
-120,820 |
3 | Profit/(loss) for the period |
-1,224 |
-110,580 |
-2,168 |
-122,422 |
4 | Profit/(loss) attributable to ordinary equity holders of the parent |
-1,993 |
-62,849 |
-6,937 |
-74,957 |
5 | Basic earnings/(loss) per share (Subunit) |
-0.84 |
-26.60 |
-2.94 |
-31.72 |
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 ($$) |
0.0042 |
0.0045 |
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 |