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. |
Category Archives: Announcement
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 of Company Secretary – TAN BEE HWA
Change of Company Secretary
BRAHIM’S HOLDINGS BERHAD |
Date Of Change | 31 Dec 2021 |
Type Of Change | Appointment |
Designation | Joint Secretary |
License No | MAICSA 7058049 |
Name | TAN BEE HWA |
Working experience and occupation during past 5 years |
Change of Company Secretary – TAN KOK SIONG
Change of Company Secretary
BRAHIM’S HOLDINGS BERHAD |
Date Of Change | 31 Dec 2021 |
Type Of Change | Resignation |
Designation | Joint Secretary |
License No | LS 0009932 |
Name | TAN KOK SIONG |
Working experience and occupation during past 5 years |
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) |