Category Archives: Uncategorized

Notice of Person Ceasing (Section 139 of CA 2016)

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Particulars of Substantial Securities Holder

Name URUSHARTA JAMAAH SDN. BHD.
Address Tingkat 7, Bangunan Setia 1
15 Lorong Dungun
Bukit Damansara
Kuala Lumpur
50490 Wilayah Persekutuan
Malaysia.
Company No. 201801045610 (1307642-V)
Nationality/Country of incorporation Malaysia
Descriptions (Class) 
Ordinary Shares
Name of registered holder Citigroup Nominees (Tempatan) Sdn. Bhd.
Address of registered holder 
Level 42, Menara Citibank 
165 Jalan Ampang
50450 Kuala Lumpur
Date of cessation 08 Apr 2022
No of securities disposed 45,553,450
Circumstances by reason of which a person ceases to be a substantial shareholder 
Disposal of Shares
Nature of interest 
Direct Interest
Date of notice 11 Apr 2022
Date notice received by Listed Issuer 12 Apr 2022

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

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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 March 2022.

Change in Audit Committee – MR TAY BEN SENG, BENSON

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Date of change 27 Dec 2021
Name MR TAY BEN SENG, BENSON
Age 37
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 - Yee Yit Yang (Independent Non-Executive Director)

Change in Boardroom

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Date of change 01 Sep 2021
Name ENCIK MOHAMED ZAMRY BIN MOHAMED HASHIM
Age 65
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, Finance & Insurance
 
Associateship of the Malaysian Insurance Institute
 








2


Professional Qualification






Accounting, Finance & Insurance








Associateship of the Chartered Institute of Insurance, UK
















3


Professional Qualification






Accounting, Finance & Insurance








Associateship of Institute Bank-Bank Malaysia
















4


Professional Qualification






Accounting, Finance & Insurance








Fellowship of Institute of Public Accountants, Australia
















5


Masters






Marketing








University of Newcastle, Australia
















6


Degree






Bachelor of Arts (Hons) in Accounting








University of Bolton (Bolton Institute of Higher Education), UK
















7


Diploma






Insurance








Malaysian Insurance Institute
















8


Diploma






Banking and Financial Services








Banking Diploma from the Institute of Bankers, UK (Part 1)
















9


Diploma






Banking and Financial Services








Institute Bank-Bank Malaysia






















Working experience and occupation


Standard Chartered Bank from 1977 to 1994
Guardian Royal Exchange Berhad from 1996 to 1998
AIP Business Advisory Sdn. Bhd. from 1998 to 2000
Victoria Integrated Industrial Park Australia from 1998 to 2000
Spartec Holdings Sdn. Bhd. from 2000 to 2002
Perbadanan Komputer Nasional Berhad from 2002 to 2003
Animated Electronics Industries Sdn. Bhd. from 2003 to 2004
TAP Capital Sdn. Bhd. in 2005






Directorships in public companies and listed issuers (if any)


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







					

		
		
	


				
					
	

		

						
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING BRAHIMS HOLDINGS BERHAD (“BHB” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT

			
						

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BRAHIM’S HOLDINGS BERHAD










Type
Announcement




Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)

FUND RAISING		




Description
BRAHIMS HOLDINGS BERHAD (“BHB” OR THE “COMPANY”)


PROPOSED PRIVATE PLACEMENT





(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 24 February 2021 in relation to the Proposed Private Placement, where applicable, unless stated otherwise or defined herein.)


Reference is made to the earlier announcements dated 24 February 2021 and 25 February 2021.


On behalf of the Board, TA Securities is pleased to announce that Bursa Securities had, vide its letter dated 22 March 2021, approved the listing and quotation of up to 70,885,600 new ordinary shares to be issued pursuant to the Proposed Private Placement.


The approval by Bursa Securities for the above is subject to, amongst others, the following conditions:-


(i)         BHB and TA Securities must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposed Private Placement;


(ii)        BHB and TA Securities required to inform Bursa Securities upon completion of the Proposed Private Placement; and


(iii)       TA is required to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed.


This announcement is dated 22 March 2021.






					

		
		
	


				
					
	

		

						
OTHERS BRAHIM’S HOLDINGS BERHAD (“BRAHIMS” OR THE “COMPANY”) – HEADS OF AGREEMENT BETWEEN BRAHIMS SATS FOOD SERVICES SDN. BHD. AND FOCUS DYNAMICS CENTRE SDN. BHD.

			
						

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BRAHIM’S HOLDINGS BERHAD






 






Type
Announcement




Subject
OTHERS




Description


BRAHIM'S HOLDINGS BERHAD ("BRAHIMS" OR THE "COMPANY") - HEADS OF AGREEMENT BETWEEN BRAHIMS SATS FOOD SERVICES SDN. BHD. AND FOCUS DYNAMICS CENTRE SDN. BHD.












The Board of Directors of Brahims wishes to announce that the Company’s subsidiary, Brahim’s SATS Food Services Sdn. Bhd. had on 11 November 2020 entered into a Heads of Agreement (“HOA”) with Focus Dynamics Centre Sdn. Bhd. (“FDC”), a wholly-owned subsidiary of Focus Dynamics Group Berhad, to collaborate and leverage off each other’s business. FDC is a major shareholder of the Company. 


 


Please refer to the attachment below for further details on the HOA.


 


This announcement is dated 11 November 2020.
















Please refer attachment below.




Joint Press Release – Focus and BrahimsDownload





Brahims – HOADownload

					

		
		
	


				
					
	

		

						
Change in Boardroom – MR TAY BEN SENG, BENSON

			
						

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Date of change
22 Oct 2020




Name
MR TAY BEN SENG, BENSON




Age
36




Gender
Male




Nationality
Malaysia




Designation
Non Executive Director




Directorate
Non Independent and Non Executive




Type of change
Appointment






Qualifications






No


Qualifications




Major/Field of Study




Institute/University




Additional Information






1


Degree






Marketing and Management








Curtin University of Technology






















Working experience and occupation


In 2012, Mr Benson joined Marquee International Sdn Bhd, a wholly-owned subsidiary of Focus Dynamics Group Berhad (Focus). He spearheaded the expansion of Focus and has been instrumental in the successful yet distinctive brands of Focus. He is extensively involved in the areas of information technology, e-commerce, business development and brand conceptualization of Focus. Subsequently, he was appointed as Executive Director of Focus in 2017. Prior to joining Focus, he has vast experience in numerous fields, ranging from events management to Food & Beverage operations and conceptualizing new start-ups.






Directorships in public companies and listed issuers (if any)


(1) Focus Dynamics Group 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







					

		
		
	


				
					
	

		

						
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

			
						

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Type
Announcement




Subject
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)

DEALINGS OUTSIDE CLOSED PERIOD		




Description


BRAHIM'S HOLDINGS BERHAD ("BHB" or "the Company") 

NOTIFICATION OF DEALINGS IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD BY DIRECTORS PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")












Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Securities, BHB wishes to announce that the Company has received notification from the following Directors in relation to their dealings in the securities of the Company, the details of which are as set out in the table below:-






Name of Directors
Date of Dealing
Type of Interest
Number of Ordinary Shares Disposed
% of Ordinary Shares Disposed
Transaction




Dato’ Seri Ibrahim bin Haji Ahmad
12/10/2020
Indirect Interest
9,198,500
3.893%
Disposal of Shares




Tan Sri Dato’ Mohd Ibrahim bin Mohd Zain
12/10/2020
Indirect Interest
9,198,500
3.893%
Disposal of Shares






This announcement is dated 14 October 2020.











					

		
		
	


				
					
	

		

						
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)

			
						

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Particulars of substantial Securities Holder






Name
SEMANTAN CAPITAL SDN. BHD.




Address
Suite 16-06, Level 16

Plaza 138, Jalan Ampang

Kuala Lumpur

50450 Wilayah Persekutuan

Malaysia.		




Company No.
249670-D




Nationality/Country of incorporation
Malaysia




Descriptions (Class)
Ordinary Shares






Details of changes






No
Date of change


No of securities


Type of Transaction
Nature of Interest




1
12 Oct 2020


9,198,500


Disposed
Indirect Interest




Name of registered holder
Brahim’s International Franchises Sdn. Bhd.




Address of registered holder
Lot 9 & 11, Jalan P/9B, Kawasan Perusahaan Bangi, Bandar Baru Bangi, 43650, Selangor.




Description of “Others” Type of Transaction











Circumstances by reason of which change has occurred
Disposal of Shares




Nature of interest
Indirect Interest




Direct (units)
0




Direct (%)
0




Indirect/deemed interest (units)
33,005,000




Indirect/deemed interest (%)
13.968




Total no of securities after change
33,005,000




Date of notice
12 Oct 2020




Date notice received by Listed Issuer
14 Oct 2020





					

		
		
	


				
					
	

		

						
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 7 months (until 27 February 2021) to submit its regularisation plan.


There were no other major developments subsequent to the previous monthly announcement announced on 1 July 2020 in relation to the Company’s regularisation plan.


This announcement is dated 3 August 2020.