| Type of Board Committee | Remuneration 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 | Chairman of Remuneration Committee |
| Directorate | Non 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) |
Category Archives: Announcement
Change in Audit Committee – MR YEE YIT YANG
| Date of change | 27 Dec 2021 |
| Name | MR YEE YIT YANG |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit 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) |
Change in Boardroom – MR YEE YIT YANG
| Date of change | 27 Dec 2021 |
| Name | MR YEE YIT YANG |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| 1 | Professional Qualification | Accounting | CPA Australia | |
| 2 | Professional Qualification | Accounting | Malaysian Institute of Accountant (MIA) | |
| 3 | Degree | Economics (Major: Accounting & Finance) | Latrobe University Australia |
| Working experience and occupation | Mr. Yee began his career with Deloitte Tohmatsu, an international accounting firm upon his graduation in Australia in 1990. After spending approximately 3 years with them, he joined the corporate finance division of Affin Investment Bank in which he was involved in various assignments, such as IPO, regional mergers and acquisitions as well as fund raising for both listed and non listed companies.
After approximately 7 years with Affin Investment Bank, he left to join a leading listed supermarket chain stores in Malaysia as Head of Corporate Planning. During his tenure with them, he was instrumental in raising the corporate profile by raising funds for the purpose of acquisition of related business. In 2008, he left the Group to join another listed company, which is principally involved in property investment and health care business as Head of Corporate Finance. During his stay with them, he had completed a fund raising exercise for the purpose of consolidation the property investment division as well as acquisition of a renowned healthcare company based in USA. Currently, he is involved in a private corporate consultancy business. |
| Directorships in public companies and listed issuers (if any) | (1) Key Alliance Group Berhad
(2) Vertice Berhad (3) AE Multi Holdings Berhad (4) Joe Holding Berhad |
| 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 Nomination Committee
| Type of Board Committee | Nomination Committee |
| Date of change | 27 Dec 2021 |
| Salutation | MR |
| Name | YEE YIT YANG |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | 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) |
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2021
| Financial Year End | 31 Dec 2021 |
| Quarter | 3 Qtr |
| Quarterly report for the financial period ended | 30 Sep 2021 |
| The figures |
have not been audited |
|
SUMMARY OF KEY FINANCIAL INFORMATION |
|
|
INDIVIDUAL PERIOD |
CUMULATIVE PERIOD |
|||
|
CURRENT YEAR QUARTER |
PRECEDING YEAR |
CURRENT YEAR TO DATE |
PRECEDING YEAR |
||
|
30 Sep 2021 |
30 Sep 2020 |
30 Sep 2021 |
30 Sep 2020 |
||
|
$$’000 |
$$’000 |
$$’000 |
$$’000 |
||
|
1 |
Revenue |
7,270 |
8,484 |
20,958 |
74,530 |
|
2 |
Profit/(loss) before tax |
-15,062 |
-46,472 |
-46,048 |
-82,725 |
|
3 |
Profit/(loss) for the period |
-15,107 |
-46,521 |
-46,093 |
-82,895 |
|
4 |
Profit/(loss) attributable to ordinary equity holders of the parent |
673 |
-17,792 |
-12,790 |
-32,675 |
|
5 |
Basic earnings/(loss) per share (Subunit) |
0.25 |
-6.63 |
-4.77 |
-12.18 |
|
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 ($$) |
-0.3200 |
-0.3200 |
||
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
| 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 4 months (until 27 February 2022) to submit its regularisation plan. There were no other major developments subsequent to the previous monthly announcement dated 1 October 2021 in relation to the Company’s regularisation plan. This announcement is dated 1 November 2021. |
|
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
| 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 that further to the announcement dated 1 June 2021, the indulgence granted by OCBC Al-Amin Bank Berhad (“OCBC”) to withhold legal action against the Company expired on 1 November 2021. BHB and OCBC are in discussions to extend the indulgence and an announcement will be released in due course. Save for the above, there are no material developments on the status of default in payment at the date of this announcement. This announcement is dated 1 November 2021. |
|
Change in Remuneration Committee
| Type of Board Committee | Remuneration Committee |
| Date of change | 15 Oct 2021 |
| Salutation | ENCIK |
| Name | TAY BEN SENG, BENSON |
| Age | 37 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
Chairman - Tay Ben Seng, Benson (Non-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 Remuneration Committee
| Type of Board Committee | Remuneration Committee |
| Date of change | 15 Oct 2021 |
| Salutation | DATO’ |
| Name | CHOO KAH HOE |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
Chairman - Tay Ben Seng, Benson (Non-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
| Type of Board Committee | Nomination Committee |
| Date of change | 15 Oct 2021 |
| Salutation | DATO’ |
| Name | CHOO KAH HOE |
| Age | 67 |
| 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 - Tay Ben Seng, Benson (Non-Independent Non-Executive Director) |