Category Archives: Announcement

GENERAL MEETINGS: Outcome of Meeting

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Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 21 Apr 2021
Time 10:30 AM
Venue(s) Fully virtual meeting at the broadcast venue at

Brahim’s Holdings Berhad, 7-05, 7th Floor,

Menara Hap Seng, Jalan P. Ramlee,

50250 Kuala Lumpur

Malaysia
Outcome of Meeting The Board of Directors of Brahim’s Holdings Berhad (“the Company” or “BHB”) is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 6 April 2021 was duly passed by way of a poll at the EGM of the Company held on Wednesday, 21 April 2021 at 10:30 a.m.

The results of the poll which were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company, as set out below:-
Voting Results
1. ORDINARY RESOLUTION 1
Description PROPOSED PRIVATE PLACEMENT OF UP TO 70,885,600 NEW ORDINARY SHARES IN BRAHIM’S HOLDINGS BERHAD (“BHB”), REPRESENTING UP TO APPROXIMATELY 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF BHB
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 13
No. of Shares 98,147,426 21,146
% of Voted Shares 99.9785 0.0215
Result Accepted

Change in Nomination Committee

Posted on by
Type of Board Committee Nomination Committee
Date of change 13 Apr 2021
Salutation MAJ (R)
Name MEJAR DATO’ ISMAIL BIN AHMAD
Age 72
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 – Kamil Bin Dato’ Haji Abdul Rahman (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 Audit Committee

Posted on by
Date of change 13 Apr 2021
Name MAJ (R) MEJAR DATO’ ISMAIL BIN AHMAD
Age 72
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 - Kamil Bin Dato' Haji Abdul Rahman (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 Nomination Committee

Posted on by
Type of Board Committee Nomination Committee
Date of change 12 Apr 2021
Salutation PROF DR
Name JINAP BINTI SALAMET
Age 67
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Chairman - Kamil Bin Dato' Haji Abdul Rahman (Independent Non-Executive Director)
Member - Dato' Choo Kah Hoe (Non-Independent Non-Executive Director)

Change in Audit Committee

Posted on by
Date of change 12 Apr 2021
Name PROF DR JINAP BINTI SALAMET
Age 67
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Chairman - Kamil Bin Dato' Haji Abdul Rahman (Independent Non-Executive Director) 
Member - Dato' Choo Kah Hoe (Non-Independent Non-Executive Director)

Change in Boardroom

Posted on by
Date of change 12 Apr 2021
Name PROF DR JINAP BINTI SALAMET
Age 67
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Independent Director
New Position Non-Independent Director
Directorate Non Independent and Non Executive

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

GENERAL MEETINGS: Notice of Meeting

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BRAHIM’S HOLDINGS BERHAD

 

Type of Meeting

Extraordinary

Indicator

Notice of Meeting

Description

 Notice of Extraordinary General Meeting

Date of Meeting

21 Apr 2021

Time

10:30 AM

 

Venue(s)

 Fully virtual meeting at the broadcast venue at



Brahim’s Holdings Berhad, 7-05, 7th Floor,



Menara Hap Seng, Jalan P. Ramlee,



50250 Kuala Lumpur


Malaysia

Date of General Meeting Record of Depositors

14 Apr 2021

 

Resolutions
 

1. ORDINARY RESOLUTION 1

Description

 PROPOSED PRIVATE PLACEMENT OF UP TO 70,885,600 NEW ORDINARY SHARES IN BRAHIM’S HOLDINGS BERHAD (“BHB”), REPRESENTING UP TO APPROXIMATELY 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF BHB

Shareholder’s Action

For Voting
 




Please refer attachment below.

 

BHB – Notice of EGMDownload

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

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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 5 months (until 27 August 2021) to submit its regularisation plan.

Save for the approval of Bursa Securities for the listing and quotation of up to 70,885,600 new ordinary shares to be issued pursuant to the Proposed Private Placement, which was announced on 22 March 2021, there were no other major developments subsequent to the previous monthly announcement dated 1 March 2021 in relation to the Company’s regularisation plan.

This announcement is dated 1 April 2021.

Quarterly rpt on consolidated results for the financial period ended 31 Dec 2020

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BRAHIM’S HOLDINGS BERHAD

 

Financial Year End

31 Dec 2020

Quarter

4 Qtr

Quarterly report for the financial period ended

31 Dec 2020

The figures

have not been audited

 

Bursa BHB Q4 2020Download

 

SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2020

 

 

INDIVIDUAL PERIOD

CUMULATIVE PERIOD

CURRENT YEAR QUARTER

PRECEDING YEAR
CORRESPONDING
QUARTER

CURRENT YEAR TO DATE

PRECEDING YEAR
CORRESPONDING
PERIOD

31 Dec 2020

31 Dec 2019

31 Dec 2020

31 Dec 2019
       

$$’000

$$’000

$$’000

$$’000

1

Revenue

7,860

83,905

82,389

308,702

2

Profit/(loss) before tax

-131,743

-10,012

-214,469

-10,150

3

Profit/(loss) for the period

-149,738

-11,349

-232,634

-12,505

4

Profit/(loss) attributable to ordinary equity holders of the parent

-120,534

-13,843

-153,209

-14,028

5

Basic earnings/(loss) per share (Subunit)

-44.93

-5.16

-57.11

-5.23

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 ($$)

0.5000

0.0800


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