Change in Nomination Committee

Type of Board Committee Nomination 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 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)

Change in Audit Committee

Date of change 15 Oct 2021
Name DATO’ CHOO KAH HOE
Age 67
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Non 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 - Tay Ben Seng, Benson (Non-Independent Non-Executive Director)

Change in Boardroom

Date of change 15 Oct 2021
Name DATO’ CHOO KAH HOE
Age 67
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason Due to health reason
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 Indirect interest of 25,000,000 Ordinary Shares. (Deemed interested in shares by virtue of his shareholding in IBH Capital (Labuan) Limited pursuant to Section 8 of the Companies Act 2016.)

Change in Audit Committee

Date of change 15 Oct 2021
Name ENCIK TAY BEN SENG, BENSON
Age 37
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Non 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 - Tay Ben Seng, Benson (Non-Independent Non-Executive Director)

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 5 months (until 27 February 2022) to submit its regularisation plan.

Save for the extension of time for the Company to submit its regularisation plan until 27 February 2022, which was announced on 23 September 2021, there were no other major developments subsequent to the previous monthly announcement dated 1 September 2021 in relation to the Company’s regularisation plan.

This announcement is dated 1 October 2021.

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

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 1 October 2021.

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : OTHERS

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

EXTENSION OF TIME TO COMPLY WITH PARAGRAPH 8.04(3) AND PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We refer to the Company’s announcement dated 26 August 2021 in relation to the submission of an application for an extension of time to comply with Paragraph 8.04(3) and Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”).

The Board of Directors of the Company wishes to announce that Bursa Securities had vide its letter dated 22 September 2021, decided to grant the Company an extension of time until 27 February 2022 for the Company to submit a regularisation plan to the relevant authorities.

The aforesaid extension of time is without prejudice to Bursa Securities’ right to proceed to suspend the trading of the listed securities of BHB and to de-list the Company in the event:

(i) the Company fails to submit a regularisation plan to the regulatory authorities on or before 27 February 2022;

(ii) the Company fails to obtain the approval from any of the regulatory authorities necessary for the implementation of its regularisation plan; and

(iii) the Company fails to implement its regularisation plan within the time frame or extended time frame stipulated by any of the regulatory authorities.

Upon occurrence of any of the abovementioned events, Bursa Securities shall suspend the trading of the listed securities of BHB on the 6th market day after the date of notification of suspension by Bursa Securities and de-list the Company, subject to the Company’s right to appeal against the delisting.

This announcement is dated 23 September 2021.

Change in Audit Committee

Date of change 01 Sep 2021
Name ENCIK MOHAMED ZAMRY BIN MOHAMED HASHIM
Age 65
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman 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 - Dato' Choo Kah Hoe (Non-Independent Non-Executive Director) 
Member - Mejar Dato' Ismail Bin Ahmad (Independent Non-Executive Director)

Change in Remuneration Committee

Type of Board Committee Remuneration Committee
Date of change 01 Sep 2021
Salutation ENCIK
Name MOHAMED ZAMRY BIN MOHAMED HASHIM
Age 65
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman - Dato' Choo Kah Hoe (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 01 Sep 2021
Salutation ENCIK
Name MOHAMED ZAMRY BIN MOHAMED HASHIM
Age 65
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman 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 - Dato' Choo Kah Hoe (Non-Independent Non-Executive Director) 
Member - Mejar Dato' Ismail Bin Ahmad (Independent Non-Executive Director)