Category Archives: Announcement

Changes in Director’s Interest (S135)

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Name DATUK SERI PANGLIMA HAJI ABDUL AZEEZ BIN ABDUL RAHIM
Address Unit 77, Bayrocks No. 1, Persiaran Tasik Timur
Sunway South Quay, Bandar Sunway
Subang Jaya
47500 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
15/05/2015
20,000

 

Circumstances by reason of which change has occurred 
Acquisition of Shares
Nature of interest 
Direct Interest
Consideration (if any)

Total no of securities after change
Direct (units) 20,000
Direct (%) 0.010
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 28/08/2015

MEMORANDUM OF UNDERSTANDING BRAHIMS HOLDINGS BERHAD (“the Company” or “BHB”) – Update on Memorandum of Understanding (“MOU”) entered between BHB and Dhyafat Albalad Alameen Co. Ltd.

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Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description 
BRAHIMS HOLDINGS BERHAD ("the Company" or "BHB") 
- Update on Memorandum of Understanding ("MOU") entered between BHB and Dhyafat Albalad Alameen Co. Ltd.

Further to the Company’s announcement made on 28 May 2015, 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 6 March 2014.

This announcement is dated 27 August 2015.

MEMORANDUM OF UNDERSTANDING BRAHIMS HOLDINGS BERHAD (“the Company” or “BHB”) – Update on Memorandum of Understanding (“MOU”) entered between BHB and Universiti Teknologi MARA Malaysia

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Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description 
BRAHIMS HOLDINGS BERHAD ("the Company" or "BHB") 
- Update on Memorandum of Understanding ("MOU") entered between BHB and Universiti Teknologi MARA Malaysia

Further to the Company’s announcement made on 28 May 2015, 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 27 August 2015.

MEMORANDUM OF UNDERSTANDING BRAHIMS 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 
BRAHIMS HOLDINGS BERHAD ("the Company" or "BHB") 
- Update on Memorandum of Understanding ("MOU") entered between BHB and Nippon Express (Malaysia) Sdn. Bhd.

Further to the Company’s announcement made on 15 June 2015, 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 27 August 2015.

MEMORANDUM OF UNDERSTANDING BRAHIMS 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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Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description 
BRAHIMS HOLDINGS BERHAD ("the Company" or "BHB") 
- Update on Memorandum of Understanding ("MOU") entered between BHB and Halal Industry Development Corporation Sdn. Bhd.

Further to the Company’s announcement made on 28 May 2015, 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 13 May 2008.

This announcement is dated 27 August 2015.

MEMORANDUM OF UNDERSTANDING BRAHIMS HOLDINGS BERHAD (“the Company” or “BHB”) – Update on Memorandum of Understanding (MOU) entered between BHB and Carpenter Beef Pty Ltd

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Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description 
BRAHIMS HOLDINGS BERHAD ("the Company" or "BHB") 
- Update on Memorandum of Understanding (MOU) entered between BHB and Carpenter Beef Pty Ltd

Further to the Company’s announcement made on 28 May 2015, 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 27 August 2015.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company”) – Update on Memorandum of Understanding entered between LSG Sky Chefs-Brahim’s Sdn. Bhd. (now known as Brahim’s Airline Catering Sdn. Bhd.) and Halal Industry Development Corporation Sdn. Bhd.

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Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description 
BRAHIM'S HOLDINGS BERHAD ("the Company")
- Update on Memorandum of Understanding entered between LSG Sky Chefs-Brahim's Sdn. Bhd. (now known as Brahim's Airline Catering Sdn. Bhd.) and Halal Industry Development Corporation Sdn. Bhd.

Further to the Company’s announcement made on 28 May 2015, the Board of Directors of the Company wishes to announce that there is no further material development on the above matter.

This announcement is dated 27 August 2015.

MEMORANDUM OF UNDERSTANDING BRAHIMS HOLDINGS BERHAD (“the Company” or “BHB”) – Update on Memorandum of Understanding (“MOU”) entered between BHB and Servair Investissements Aeroportuaires

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Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description 
BRAHIMS HOLDINGS BERHAD ("the Company" or "BHB") 
- Update on Memorandum of Understanding ("MOU") entered between BHB and Servair Investissements Aeroportuaires

Further to the Company’s announcement made on 28 May 2015, 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 21 January 2015.

This announcement is dated 27 August 2015.

Quarterly rpt on consolidated results for the financial period ended 30 Jun 2015

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Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2015
30 Jun 2014
30 Jun 2015
30 Jun 2014
$$’000
$$’000
$$’000
$$’000
1 Revenue
67,087
92,336
152,813
184,809
2 Profit/(loss) before tax
-8,198
6,436
-2,687
18,031
3 Profit/(loss) for the period
-8,298
3,889
-2,839
11,314
4 Profit/(loss) attributable to ordinary equity holders of the parent
-6,813
1,562
-3,972
5,719
5 Basic earnings/(loss) per share (Subunit)
-2.88
0.66
-1.68
2.46
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 ($$)
1.0300
1.0400
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

Announcement Info

Company Name BRAHIM’S HOLDINGS BERHAD
Stock Name BRAHIMS
Date Announced 27 Aug 2015
Category Financial Results
Reference Number FRA-25082015-00107

BHB Q2 2015

GENERAL MEETINGS: Outcome of Meeting

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Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 10:30 AM
Venue 
Cafe Barbera, 18 Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Brahim’s Holdings Berhad (“BHB” or “the Company”) wishes to announce that all resolutions as set out in the Notice of the Thirty Third Annual General Meeting (“33rd AGM”) of the Company dated 25 May 2015 were duly passed by the shareholders of BHB at the 33rd AGM held today.

This announcement is dated 16 June 2015.