Category Archives: Announcement

GENERAL MEETINGS: OUTCOME OF MEETING

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BRAHIM’S HOLDINGS BERHAD

 

Type of Meeting AGM
Indicator Outcome of Meeting
Date of Meeting 19/06/2014
Time 10:00 AM
Venue Café 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 the resolutions as set out in the Notice of the Thirty Second Annual General Meeting (“32nd AGM”) of the Company dated 28 May 2014 were duly passed by the shareholders of BHB at the 32nd AGM held today.

This announcement is dated 19 June 2014.

CHANGES IN SUB. SHAREHOLDER’S INT. (29B) LEMBAGA TABUNG HAJI

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BRAHIM’S HOLDINGS BERHAD

 

Particulars of substantial Securities Holder

Name Lembaga Tabung Haji
Address 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No. ACT 5351995
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Lembaga Tabung Haji
201, Jalan Tun Razak, Peti Surat No. 11025
50732 Kuala Lumpur

AmIslamic Fund Management Sdn. Bhd.
Level 10, Bangunan AmBank Group
55, Jalan Raja Chulan, 50200 Kuala Lumpur

CIMB-Principal Asset Management Berhad
Level 5, Menara Milenium
8, Jalan Damanlela, Bukit Damansara
50490 Kuala Lumpur

Kenanga Investors Berhad
Suite 12.02, 12th Floor, Kenanga International
Jalan Sultan Ismail, 50250 Kuala Lumpur

Maybank Asset Management Sdn. Bhd.
Level 12, Tower C, Dataran Maybank
No. 1, Jalan Maarof, 59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 11/06/2014
317,000

 

Circumstances by reason of which change has occurred Purchase of Shares
Nature of interest Direct Interest
Direct (units) 35,518,850
Direct (%) 15.03
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 35,518,850
Date of notice 12/06/2014
Remarks :
The Form 29B was received by the Company on 18 June 2014.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the COMPANY”) – MEMORANDUM OF UNDERSTANDING 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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BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description Brahim’s Holdings Berhad (“the Company”)
– Memorandum of Understanding 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 February 2014, the Board of Directors of the Company wishes to announce that to-date there is no further material development on the above matter.

 

This announcement is dated 28 May 2014.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company”) – MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN THAI ROUNG RUANG SUGAR GROUP (“TRR”) WITH THE COMPANY

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BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description BRAHIM’S HOLDINGS BERHAD (“the Company”)
– MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN THAI ROUNG RUANG SUGAR GROUP (“TRR”) WITH THE COMPANY
 

Further to the Company’s announcement made on 28 February 2014, the Board of Directors of the Compnay wishes to announce that there is no further material development with TRR since the signing of the above MOU dated 8 February 2012.

 

This announcement is dated 28 May 2014.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“Company” or “BHB”) – MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN BHB AND HALAL INDUSTRY DEVELOPMENT CORPORATION SDN BHD

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BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description BRAHIM’S HOLDINGS BERHAD (“Company” or “BHB”)
– Memorandum of Understanding (“MOU”) between BHB and Halal Industry Development Corporation Sdn Bhd

 

 

Further to the Company’s announcement made on 28 February 2014, the Board of Directors of the Company wishes to announce that to-date there is no further material development since the signing of the above MOU dated 13 May 2008.

 

This announcement is dated 28 May 2014.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“Company” or “BHB”) -MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN BHB AND LABUAN HALAL HUB SDN BHD (“LHH”)

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BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description BRAHIM’S HOLDINGS BERHAD (“Company” or “BHB”)
– Memorandum of Understanding (“MOU”) between BHB and Labuan Halal Hub Sdn Bhd (“LHH”)
 

 

 

 

 

 

 

 

 

Further to the Company’s announcement made on 28 February 2014, the Board of Directors of the Company wishes to announce that to-date there is no further material development since the signing of the above MOU dated 16 January 2014.

 

This announcement is dated 28 May 2014.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“Company” or “BHB”) – MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN BHB AND DHYAFAT ALBALAD ALAMEEN CO LTD (“DHYAFA”)

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BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description BRAHIM’S HOLDINGS BERHAD (“Company” or “BHB”)
– MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN BHB AND DHYAFAT ALBALAD ALAMEEN CO LTD (“DHYAFA”)
 

 

 

 

 

 

 

 

 

 

 

Further to the Company’s announcement made on 11 March 2014, the Board of Directors of the Company wishes to announce that to-date there is no further material development since the signing of the above MOU dated 6 March 2014.

 

This announcement is dated 28 May 2014.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“Company” or “BHB”) – MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN BHB AND UNIVERSITI TEKNOLOGI MARA MALAYSIA (“UiTM”)

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BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description BRAHIM’S HOLDINGS BERHAD (“Company” or “BHB”)
– MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN BHB AND UNIVERSITI TEKNOLOGI MARA MALAYSIA (“UiTM”)
 

 

 

 

 

Further to the Company’s announcement made on 28 February 2014, the Board of Directors of the Company wishes to announce that there is no further material development with UiTM since the signing of the above MOU dated 18 February 2013.

 

This announcement is dated 28 May 2014.

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE PERIOD ENDED 31/3/2014

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BRAHIM’S HOLDINGS BERHAD

 

Financial Year End 31/12/2014
Quarter 1
Quarterly report for the financial period ended 31/03/2014
The figures have not been audited

Attachments

Bursa Q1 2014.pdf
109 KB
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$’000
$$’000
$$’000
$$’000
1 Revenue
92,473
87,379
92,473
87,379
2 Profit/(loss) before tax
11,595
4,902
11,595
4,902
3 Profit/(loss) for the period
7,425
1,275
7,425
1,275
4 Profit/(loss) attributable to ordinary equity holders of the parent
4,157
-1,774
4,157
-1,774
5 Basic earnings/(loss) per share (Subunit)
1.82
-0.83
1.82
-0.83
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 ($$)
1.2000
1.1300
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

GENERAL MEETINGS: NOTICE OF MEETING

Posted on by
BRAHIM’S HOLDINGS BERHAD

 

Type of Meeting AGM
Indicator Notice of Meeting
Description Notice of the 32nd Annual General Meeting of Brahim’s Holdings Berhad
Date of Meeting 19/06/2014
Time 10:00 AM
Venue Café Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur
Date of General Meeting Record of Depositors 13/06/2014

Attachments

Brahim’s_AGM Notice.pdf
135 KB