PRACTICE NOTE 17 / GUIDANCE NOTE 3 : OTHERS

Type Announcement
Subject PRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
Description
BRAHIM'S HOLDINGS BERHAD ("BHB" OR THE COMPANY")

APPLICATION FOR EXTENSION OF TIME TO SUBMIT THE PROPOSED REGULARISATION PLAN

We refer to the Company’s announcement dated 28 February 2019 (“First Announcement”) in relation to the Company being classified as an affected listed issuer pursuant to Practice Note 17 (“PN17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Listing Requirements”). We also refer to the Company’s announcement dated 23 September 2021 where Bursa Securities had granted the Company an extension of time up to 27 February 2022 to submit its regularisation plan to the relevant authorities.

Further to the above, the Company wishes to announce that an application for an extension of time to comply with Paragraph 8.04(3) and PN17 of the Listing Requirements, has been submitted to Bursa Securities on even date.

This announcement is dated 25 February 2022.

BRAHIM’S HOLDINGS BERHAD (“BHB” OR THE COMPANY”) MONTHLY ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

BRAHIM’S HOLDINGS BERHAD
Type Announcement
Subject OTHERS
Description
BRAHIM'S HOLDINGS BERHAD ("BHB" OR THE COMPANY")

MONTHLY ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
We refer to the previous monthly announcements in relation to BHB’s default in payment in its banking facilities.

The Board of Directors of the Company (“Board”) wishes to inform there are no material developments on the status of default in payment at the date of this announcement.

This announcement is dated 3 February 2022.

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

BRAHIM’S HOLDINGS BERHAD
Type Announcement
Subject PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description
BRAHIM'S HOLDINGS BERHAD ("BHB" OR THE COMPANY")

MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
We refer to the previous monthly announcements in relation to the Company being classified as an affected listed issuer pursuant to Practice Note 17 (“PN17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”).

The Board of Directors of the Company (“Board”) wishes to inform that the Company is still in the midst of formulating its regularisation plan and has approximately 1 month (until 27 February 2022) to submit its regularisation plan. It is unlikely that the Company will be able to finalise and submit its regularisation plan within this timeframe and as such intends to seek for an extension of time from Bursa Securities.

This announcement is dated 3 February 2022.

OTHERS: BRAHIM’S HOLDINGS BERHAD (“BHB” OR THE COMPANY”) MONTHLY ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject OTHERS
Description
BRAHIM'S HOLDINGS BERHAD ("BHB" OR THE COMPANY")

MONTHLY ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
We refer to the previous monthly announcements in relation to BHB’s default in payment in its banking facilities.

The Board of Directors of the Company (“Board”) wishes to inform there are no material developments on the status of default in payment at the date of this announcement.

This announcement is dated 3 January 2022.

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

BRAHIM’S HOLDINGS BERHAD
Type Announcement
Subject PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description
BRAHIM'S HOLDINGS BERHAD ("BHB" OR THE COMPANY")

MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
We refer to the previous monthly announcements in relation to the Company being classified as an affected listed issuer pursuant to Practice Note 17 (“PN17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Listing Requirements”).

The Board of Directors of the Company (“Board”) wishes to inform that the Company is still in the midst of formulating its regularisation plan and has approximately 2 months (until 27 February 2022) to submit its regularisation plan. There were no other major developments subsequent to the previous monthly announcement dated 1 December 2021 in relation to the Company’s regularisation plan.

This announcement is dated 3 January 2022.

Change in Boardroom – MR TAY BEN SENG, BENSON

Date of change 27 Dec 2021
Name MR TAY BEN SENG, BENSON
Age 37
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason Other work commitment
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

No Qualifications Major/Field of Study Institute/University Additional Information
Working experience and occupation 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

Change in Remuneration Committee – MR YEE YIT YANG

Type of Board Committee Remuneration Committee
Date of change 27 Dec 2021
Salutation MR
Name YEE YIT YANG
Age 54
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman - Yee Yit Yang (Independent Non-Executive Director)
Member - Professor Dr. Jinap binti Salamet (Non-Independent Non-Executive Director)
Member - Mohamed Zamry Bin Mohamed Hashim (Independent Non-Executive Director)

Change in Nomination Committee – MR TAY BEN SENG, BENSON

Type of Board Committee Nomination Committee
Date of change 27 Dec 2021
Salutation MR
Name TAY BEN SENG, BENSON
Age 37
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman - Mohamed Zamry Bin Mohamed Hashim (Independent Non-Executive Director)
Member - Mejar Dato' Ismail Bin Ahmad (Independent Non-Executive Director)
Member - Yee Yit Yang (Independent Non-Executive Director)