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

BRAHIM’S HOLDINGS BERHAD

 

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

Further to the Company’s announcement made on 27 August 2013, 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 29 November 2013.

MEMORANDUM OF UNDERSTANDING BRAHIM’S HOLDINGS BERHAD (“the Company”) MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN LSG SKY CHEFS-BRAHIM’S SDN BHD (NOW KNOWN AS BRAHIM’S AIRLINE CATERING SDN BHD) AND HALAL INDUSTRY DEVELOPMENT CORPORATION SDN BHD

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 27 August 2013, 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 29 November 2013.

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

BRAHIM’S HOLDINGS BERHAD

 

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

Further to the Company’s announcement made on 27 August 2013, 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 29 November 2013.

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

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 27 August 2013, the Board of Directors of the Company 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 29 November 2013.

QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE PERIOD ENDED 30/9/2013

BRAHIM’S HOLDINGS BERHAD

 

Financial Year End 31/12/2013
Quarter 3
Quarterly report for the financial period ended 30/09/2013
The figures have not been audited

Attachments

Bursa Q3 2013 (2).pdf
124 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$’000
$$’000
$$’000
$$’000
1 Revenue
100,082
2,728
285,709
7,395
2 Profit/(loss) before tax
16,525
1,772
36,613
3,835
3 Profit/(loss) for the period
10,858
1,772
22,001
3,835
4 Profit/(loss) attributable to ordinary equity holders of the parent
6,496
1,801
10,185
3,864
5 Basic earnings/(loss) per share (Subunit)
3.01
0.85
4.74
1.96
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 ($$)
1.0800
1.0100
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

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

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 19/11/2013
250,000

 

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct Interest
Direct (units) 16,448,900
Direct (%) 7.29
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 16,448,900
Date of notice 21/11/2013
Remarks :
The Form 29B was received by the Company on 27 November 2013

 

 

WINDING UP OF SUBSIDIARY OF BRAHIM’S HOLDINGS BERHAD

BRAHIM’S HOLDINGS BERHAD

 

Type Reply to query
Reply to Bursa Malaysia’s Query Letter – Reference ID CY-131122-43466
Subject Winding-Up of Subsidiary of Brahim’s Holdings Berhad
Description Reference is made to our announcement dated 21 November 2013 and the query letter from Bursa Securities dated 22 November 2013 in respect of the above matter. Pursuant thereto, the Board on the behalf of BHB, hereby provide the additional information as requested by Bursa Securities as per attached file.
Query Letter Contents We refer to Brahims’ announcement dated 21 November 2013 in respect of the
aforesaid matter.

In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
The date of the presentation of the winding-up petition and winding-up order
respectively.
The date when the writ of summon, winding-up petition and winding-up order were
respectively served on Admuda.
The details of the default or circumstances leading to the filing of the writ
of summons, winding-up petition, winding-up order and appointment of receivers
over Admuda.
The financial and operational impact of the winding-up order and appointment of
receivers over Admuda, on Brahims Group, including:
impact on the net assets, earnings per share etc.
impact on the Group’s long term growth plans as stated in the rationale for
acquiring Admuda in 2012 and the related fund-raising exercise.
The expected losses to Brahims, if any, arising from the winding-up order and
appointment of receivers over Admuda.
The net assets of Admuda based on the latest audited financial statements.

Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.

Yours faithfully

SUZALINA HARUN
Head, Issuers
Listing Division
Regulation

/WCY

Copy to:- General Manager & Head, Market Surveillance Department, Market
Oversight Division, Securities Commission (via fax)

 


 

WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description Brahim’s Holdings Berhad (“BHB” or “Company”)
– Winding Up of Subsidiary of BHB
 

The Board of Directors of BHB (“Board”), hereby announce that BHB had on 15 November 2013 (after close of business), received a copy of a notice to contributories of first meeting under the Winding-Up Order (which is defined in the ensuing paragraph) of Admuda Sdn Bhd (“Admuda”), a 60%-owned subsidiary of BHB (“Notice of Contributories”).

 

 

 

 

The Notice of Contributories, which was dated 11 November 2013, arose from a winding-up order in respect of a winding-up petition pursuant to Section 218(1)(e) of the Companies Act, 1965 filed by Arqan Niaga Sdn Bhd (“Petitioner”) on 15 May 2013 (“Petition”) that was granted by the High Court of Malaya (“Court”) on 1 November 2013 (“Winding-Up Order”). An Official Receiver was also appointed on the even date.

 

 

 

 

On 11 November 2013, Admuda had filed an application to stay in respect of the Winding-Up Order (“Notice of Application”). Based on the Notice of Application, the Court had fixed the case management in respect of the Petition on 21 November 2013. On 21 November 2013, the Court had set the next case management in respect of the Petition on 12 December 2013.

 

 

 

 

Based on the Petition, the Petitioner had on 30 November 2012, obtained a final judgment against Admuda from the Court, where Admuda shall pay the sum of RM972,079.58 with interest thereof at the rate of 5% per annum computed from date of the writ of summon until the date of final realisation and costs of RM30,000.00 (“Judgment Sum”) to the Petitioner.

 

 

 

The Board is of the opinion that the abovementioned Petition against Admuda, which is not a major subsidiary of BHB, with BHB’s total cost of investment in Admuda of approximately RM22.6 million, is not expected to have any material financial and operational impact on BHB. Further, the expected losses arising from the Petition would be up to the Judgment Sum. The Board is currently in discussion with its legal adviser to resolve this matter and believe that the status of Admuda can be reinstated.

 

 

 

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

 

The announcement is dated 21 November 2013

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

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 14/11/2013
70,000
Disposed 15/11/2013
100,000

 

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct Interest
Direct (units) 16,698,900
Direct (%) 7.4
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 16,698,900
Date of notice 18/11/2013
Remarks :
The Form 29B was received by the Company on 19 November 2013

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

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 08/11/2013
155,600
Disposed 11/11/2013
274,500

 

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct Interest
Direct (units) 16,868,900
Direct (%) 7.48
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 16,868,900
Date of notice 14/11/2013
Remarks :
The Form 29B was received by the Company on 15 November 2013