| 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")
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On behalf of the Board of Directors of BHB, Hong Leong Investment Bank Berhad wishes to announce that BHB proposes to undertake a private placement of new ordinary shares in BHB of up to 10% of the existing issued shares of the Company.
This announcement is dated 21 February 2018. |
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Category Archives: Announcement
MULTIPLE PROPOSALS BRAHIM’S HOLDINGS BERHAD (“BHB” or “the Company”) – PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) OF A REVENUE OR TRADING NATURE
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description |
BRAHIM'S HOLDINGS BERHAD ("BHB" or "the Company")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") OF A REVENUE OR TRADING NATURE
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The Board of Directors of the Company is pleased to announce that the Company intends to seek approval from its shareholders for the Proposed Renewal The RRPT Circular detailing the abovementioned proposal will be despatched to the shareholders in due course. This announcement is dated 21 February 2018.
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Change in Principal Officer
| Date of change | 31 Jan 2018 |
| Name | MR NASSER BIN ABU BAKAR |
| Age | 50 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chief Executive Officer |
| Reason |
Personal Reasons |
| 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 |
1) Senior Management Development Program (SMDP), Harvard University 2) La Trobe University, Australia, B.Econs (Banking & Finance) 3) Associate Member of the Harvard Business School |
| Working experience and occupation |
1) Pricing Analyst for Melbourne Metropolitan Board of Works, Australia/ Institute of Applied Economics and Social Research (IAESR), Melbourne University. 2) Senior Investment Analyst - Buy Side in Soc-Gen Crosby (French Investment Bank) Malaysia, Singapore. 3) Chief Operating Officer of subsidiary of HeiTech Padu Berhad. 4) Chief Executive Officer of TM Info-Media Sdn. Bhd. cum Senior General Manager for the office of Group Chief Executive Officer, TM. 5) Senior General Manager, Group Strategic Planning and Business Development of Sapura Holdings Group of Companies. 6) Senior Associate Director - QuantePhi. |
| Family relationship with any director and/or major shareholder of the listed issuer |
No |
| Any conflict of interests that he/she has with the listed issuer |
No |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
No |
OTHERS BRAHIMS HOLDINGS BERHAD (“BHB” OR “THE COMPANY”) – KTM CATERING SERVICES AGREEMENT ENTERED BETWEEN KERETAPI TANAH MELAYU BERHAD (KTMB) WITH BRAHIMS SATS FOOD SERVICES SDN. BHD., A SUBSIDIARY OF THE COMPANY (BSFS)
| Type | Announcement |
| Subject | OTHERS |
| Description |
BRAHIMS HOLDINGS BERHAD ("BHB" OR "THE COMPANY")
- KTM CATERING SERVICES AGREEMENT ENTERED BETWEEN KERETAPI TANAH
MELAYU BERHAD (KTMB) WITH BRAHIMS SATS FOOD SERVICES SDN. BHD., A
SUBSIDIARY OF THE COMPANY (BSFS)
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The Board of BHB is pleased to announce that on 25 January 2018, BSFS entered into KTM Catering Services Agreement (“Agreement”) with KTMB for the provision of total food & beverages solutions that shall include but not limited to provide for KTMB the manpower for catering services on-board for all Electric Train Services (“ETS”) operated by KTMB, to operate Identified Rail Café at stations/terminals, to develop IT software to integrate with KTMB software for the purpose of to capture the sales of pre booked meals, to renovate and make good the new catering kitchen hub in Butterworth and Kuala Lumpur stations (“Services”). The details of the announcement is provided in the attachment below. This announcement is dated 25 January 2018. |
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Quarterly rpt on consolidated results for the financial period ended 30 Sep 2017
| Financial Year End | 31 Dec 2017 | ||
| Quarter | 3 Qtr | ||
| Quarterly report for the financial period ended | 30 Sep 2017 | ||
| The figures | have not been audited | ||
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SUMMARY OF KEY FINANCIAL INFORMATION |
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INDIVIDUAL PERIOD |
CUMULATIVE PERIOD |
||||
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CURRENT YEAR QUARTER |
PRECEDING YEAR |
CURRENT YEAR TO DATE |
PRECEDING YEAR |
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30 Sep 2017 |
30 Sep 2016 |
30 Sep 2017 |
30 Sep 2016 |
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$$’000 |
$$’000 |
$$’000 |
$$’000 |
||
| 1 | Revenue |
76,784 |
71,947 |
217,659 |
193,872 |
| 2 | Profit/(loss) before tax |
2,476 |
-471 |
1,117 |
-11,555 |
| 3 | Profit/(loss) for the period |
1,206 |
-501 |
-944 |
-11,843 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent |
-1,075 |
-1,288 |
-4,944 |
-12,109 |
| 5 | Basic earnings/(loss) per share (Subunit) |
-0.45 |
-0.55 |
-2.09 |
-5.12 |
| 6 | Proposed/Declared dividend per share (Subunit) |
0.00 |
0.00 |
0.00 |
0.00 |
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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 ($$) |
1.0350 |
1.0390 |
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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 |
Change in Principal Officer
| BRAHIM’S HOLDINGS BERHAD |
| Date of change | 08 Nov 2017 |
| Name | ENCIK MOHD FADHLI BIN ABDUL RAHMAN |
| Age | 34 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications |
Encik Mohd Fadhli Bin Abdul Rahman is a member of Association of Chartered Certified Accountant (ACCA) (U.K.) and graduated from UiTM with a degree in Accountancy. |
| Working experience and occupation |
Encik Mohd Fadhli Bin Abdul Rahman served as a Vice President in Finance and Administration at Unggul Idaman and GCH Retail. Encik Mohd Fadhli Bin Abdul Rahman brings experience and a proven track record of success in the Finance and Accountancy area, which will be invaluable in meeting the Group goals and objectives. |
| Directorships in public companies and listed issuers (if any) |
Nil |
| Family relationship with any director and/or major shareholder of the listed issuer |
Nil |
| Any conflict of interests that he/she has with the listed issuer |
Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |
| Remarks : |
Encik Mohd Fadhli Bin Abdul Rahman was appointed as Group Accountant cum Chief Operating Officer. |
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
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Further to the Company’s announcement made on 23 May 2017, 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 30 August 2017. |
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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
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Further to the Company’s announcement made on 23 May 2017, 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 18 February 2013. This announcement is dated 30 August 2017. |
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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.
| ype | 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.
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Further to the Company’s announcement made on 23 May 2017, 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 30 August 2017. |
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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.
| ype | 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.
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Further to the Company’s announcement made on 23 May 2017, the Board of Directors of the Company wishes to announce that there is not further material development since the signing of the above MOU dated 13 May 2008. This announcement is dated 30 August 2017. |
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