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【SEACERA 7073 交流专区】东南亚瓷砖
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发表于 21-3-2019 07:39 AM
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本帖最后由 icy97 于 2-4-2019 02:51 AM 编辑
Type | Announcement | Subject | OTHERS | Description | SEACERA GROUP BERHAD ("SEACERA" OR "THE COMPANY") - DISPOSAL OF 60% EQUITY INTEREST IN SPAZ SDN. BHD., A 80%-OWNED SUBSIDIARY OF THE COMPANY | The Board of Directors of the Company wishes to announce that the Company had on 8 March 2019 entered into a Sale and Purchase of Shares Agreement with Vestime Synergy Sdn. Bhd. (Company No. 1242917-W) to dispose of its 60% equity interest in Spaz Sdn. Bhd. (Company No. 502425-P), a 80%-owned subsidiary of the Company for a cash consideration of Ringgit Malaysia Twelve Million (RM12,000,000).
The details of the announcement is attached herewith.
This announcement is dated 13 March 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6093773
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发表于 3-4-2019 07:14 AM
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Type | Announcement | Subject | OTHERS | Description | SEACERA GROUP BERHAD ("SEACERA" OR "THE COMPANY") - DISPOSAL OF 60% EQUITY INTEREST IN SPAZ SDN. BHD., A 80%-OWNED SUBSIDIARY OF THE COMPANY | (Unless stated otherwise, abbreviations and definitions used throughout this announcement shall be the same as the announcement in relation to the Disposal on 13 March 2019)
Further to the announcement made on 13 March 2019, the Board of Directors of the Company wishes to provide the additional information in relation to the Disposal.
Please refer to the attachment for further details of the announcement.
This announcement is dated 15 March 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6096761
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发表于 4-4-2019 06:56 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | Employees' Shares Option Scheme | No. of shares issued under this corporate proposal | 2,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1950 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 456,623,845 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 396,342,071.840 | Listing Date | 19 Mar 2019 | | 2. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | Employees' Shares Option Scheme | No. of shares issued under this corporate proposal | 6,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.3050 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 462,623,845 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 398,172,071.840 | Listing Date | 19 Mar 2019 |
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发表于 7-4-2019 04:19 AM
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Name | DATO TAN WEI LIAN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 20 Mar 2019 | 3,000,000 | Acquired | Direct Interest | Name of registered holder | Dato' Tan Wei Lian | Address of registered holder | 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan | Description of "Others" Type of Transaction | | | 2 | 21 Mar 2019 | 3,284,200 | Acquired | Direct Interest | Name of registered holder | Dato' Tan Wei Lian | Address of registered holder | 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan | Description of "Others" Type of Transaction | | | 3 | 22 Mar 2019 | 3,500,000 | Acquired | Direct Interest | Name of registered holder | Dato' Tan Wei Lian | Address of registered holder | 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of Shares in the Open Market | Nature of interest | Direct Interest | Direct (units) | 65,140,100 | Direct (%) | 13.96 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 65,140,100 | Date of notice | 25 Mar 2019 | Date notice received by Listed Issuer | 25 Mar 2019 |
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发表于 16-4-2019 07:40 AM
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Type | Announcement | Subject | OTHERS | Description | SEACERA GROUP BERHAD ("SEACERA" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING UNDER SECTION 310(b) OF THE COMPANIES ACT 2016 ("THE ACT") | The Board of Directors of SEACERA wishes to announce that the Company had on 28 March 2019 received a Notice of Extraordinary General Meeting (“EGM”) dated 28 March 2019 for an EGM to be held on Monday, 29 April 2019 at 11:00 a.m. pursuant to Section 310(b) of the Act to consider resolutions to appoint five (5) persons as new Directors and to remove two (2) existing Directors. The EGM is called by one (1) individual who claimed that he holds a total of at least ten per centum of the paid up capital of the Company carrying the right of voting at meetings of members of the Company as at the date of the Notice of EGM.
The Company is seeking legal advice on the validity of the Notice and further announcements will be made on the development thereof accordingly.
A copy of the Notice of EGM is attached herewith.
This announcement is dated 4 April 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6116897
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发表于 19-4-2019 07:30 AM
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Type | Announcement | Subject | OTHERS | Description | SEACERA GROUP BERHAD ("SEACERA" OR "THE COMPANY") - CALLING OFF OF EXTRAORDINARY GENERAL MEETING ON 29 APRIL 2019 CONVENED BY DATO' TAN WEI LIAN | Seacera Group Berhad ("Seacera" or "the Company") refers to the announcements dated 29 March 2019 and 4 April 2019.
The Board of Directors of Seacera wishes to announce that the Company had received a letter from Dato' Tan Wei Lian ("Dato' TWL") on 9 April 2019, where Dato' TWL had informed the Company that, amongst others:-
1. Dato' TWL had withdrawn the Notice of Extraordinary General Meeting ("EGM") dated 28 March 2019; and
2. Dato' TWL will not be proceeding with the impugned EGM.
Dato' TWL's letter is hereby attached.
The Company will obtain legal advise from its solicitors.
This announcement is dated 10 April 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6122017
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发表于 19-4-2019 07:37 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | Memorandum of Understanding between Seacera Group Berhad ("SEACERA" or "the Company") and Sinar Tile Industries Sdn Bhd | The Board of Directors of Seacera Group Berhad (“SEACERA” or “the Company”) is pleased to announce that the Company has entered into a Memorandum of Understanding (“MOU”) with Sinar Tile Industries Sdn Bhd (“STISB”) on 10 April 2019.
Please refer to the attached file for details of the announcement.
This announcement is dated 10 April 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6122325
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发表于 19-5-2019 05:54 AM
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发表于 19-5-2019 06:47 AM
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Name | DATO TAN WEI LIAN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 15 Apr 2019 | 7,760,200 | Acquired | Direct Interest | Name of registered holder | Dato' Tan Wei Lian | Address of registered holder | 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan | Description of "Others" Type of Transaction | | | 2 | 17 Apr 2019 | 4,707,600 | Acquired | Direct Interest | Name of registered holder | Dato' Tan Wei Lian | Address of registered holder | 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of Shares in the Open Market | Nature of interest | Direct Interest | Direct (units) | 77,607,900 | Direct (%) | 16.362 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 77,607,900 | Date of notice | 18 Apr 2019 | Date notice received by Listed Issuer | 18 Apr 2019 |
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发表于 20-5-2019 07:59 AM
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Type | Announcement | Subject | OTHERS | Description | SEACERA GROUP BERHAD (SEACERA OR THE COMPANY)CLARIFICATION ON NEWS ARTICLE ENTITLED SEACERA PARES LOSS AFTER MAJOR SHAREHOLDER PLEDGES TO INVEST RM30MIL PUBLISHED ON THE STAR ONLINE ON 19 APRIL 2019 | Reference is made to the news article entitled "Seacera pares loss after major shareholder pledges to invest RM30mil" published on The Star Online on 19 April 2019 (“Article”).
It was mentioned in the Article that "...Datuk William Tan Wei Lian, the single largest shareholder of Seacera with a 16.4% stake, has pledged to inject RM30mil, or more into the company to resolve its cash flow and credit liability, if need be".
The Board of Directors of the Company ("Board") wishes to clarify that:-
(i) the said shareholder has not engaged the management and/or the Board of Seacera on any proposal to inject RM30 million or more into the Company. Accordingly, the management and the Board of Seacera are unable to confirm on the veracity of the Article.
Furthermore, without further information, the Company is unable to assess on whether the implementation of such proposal (if any) is viable and adequately comprehensive to address the current financial concerns of Seacera. In order to ensure the successful implementation of any such proposal, the Company will also require the undertaking shareholder to provide proof for financing for verification purpose prior to the Board tabling such proposal to the shareholders for approval.
(ii) as set out in the circular to shareholders of the Company dated 1 April 2019 and voluntary announcement dated 18 April 2019, the Seacera's group of companies ("Group") is in dire need for funds to immediately address its current critical liquidity concerns. Such concerns are raised after taking into consideration:-
(a) the Group’s debt obligations towards various stakeholders including trade and other payables as well as financial institutions whereby the Group’s total liabilities (excluding deferred tax liabilities) based on unaudited statements of financial position as at 31 December 2018 stands at RM99.43 million; and
(b) the Group’s lack of liquid assets (in the form of cash and cash equivalents) to meet its financial obligations as well as working capital requirements based on unaudited statements of financial position at 31 December 2018, the Group’s cash and cash equivalents stands at RM5.47 million only.
With the Group’s total liabilities (excluding deferred tax liabilities) as disclosed above of close to RM100 million vis-à-vis its cash and cash equivalents of RM5.47 million as at 31 December 2018, the Board is of the view that an amount of RM30 million, even if available, is far from sufficient to resolve the Group’s liquidity concerns.
In view of the potential material implications of events currently affecting the Company as set out in the voluntary announcement dated 18 April 2019, the Board has been taking proactive measures/steps to address the crisis currently faced by the Group.
This announcement is dated 22 April 2019.
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发表于 20-5-2019 08:06 AM
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发表于 4-6-2019 06:54 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-24042019-00001 | Subject | Joint Venture agreement between Duta Skyline Sdn Bhd, a wholly-owned subsidiary of Seacera and Amazing Symphony Sdn Bhd, a wholly-owned subsidiary of OCR Group Berhad | Description | SEACERA GROUP BERHAD (SEACERA OR THE COMPANY)ADDITIONAL INFORMATION:JOINT VENTURE AGREEMENT BETWEEN DUTA SKYLINE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SEACERA AND AMAZING SYMPHONY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF OCR GROUP BERHAD | Query Letter Contents | In this connection, kindly furnish Bursa Securities with the following additional information for public release: - To incorporate detailed information on the Project Land.
- The basis of arriving at Duta Skyline’s entitlement of 22% and 18% respectively, and justifications for the rates.
- To also state the type of development under “low-rise landed development” and "high-rise strata development”, and their respective GDV.
- To state the terms and conditions of the power of attorney.
- To state the basis of arriving at the rate of RM1.20 per tonne of aggregate sale, and justifications for the rate.
- To also quantify the market price for 1 tonne of aggregate.
- To state the terms of Duta Skyline’s obligations as stated in Section 2.6(i).
- To discuss on the existing business operations of Seacera after shutting down its only tiles manufacturing plant in Selayang
| Please refer to attachments. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6139025
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发表于 5-6-2019 02:50 AM
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Type | Announcement | Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3
FIRST ANNOUNCEMENT | Description | FIRST ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (FIRST ANNOUNCEMENT) | Pursuant to Paragraph 8.04 and Paragraph 2.1(f) of Practice Note 17 (“PN17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of Seacera wishes to announce that Seacera has become an affected listed issuer under PN17 as the Company has triggered the prescribed criteria under Paragraph 2.1(f) of PN17.
As set out in a separate announcement dated 26 April 2019, the Company has defaulted in the payment of principal and profits to AmBank Islamic Berhad and the Company is unable to provide a solvency declaration to Bursa Securities.
Please refer to the attached document for further details.
This announcement is dated 26 April 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6139381
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发表于 5-6-2019 03:02 AM
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发表于 5-6-2019 06:29 AM
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Expiry/Maturity of the securities
Instrument Category | Securities of PLC | Instrument Type | Warrants | Type Of Expiry | Expiry/Maturity of the securities | Mode of Satisfaction of Exercise/Conversion price | Cash | Exercise/ Strike/ Conversion Price | Malaysian Ringgit (MYR) 0.9300 | Exercise/ Conversion Ratio | 1:1 | Settlement Type / Convertible into | Physical (Shares) | Last Date & Time of Trading | 09 May 2019 05:00 PM | Date & Time of Suspension | 10 May 2019 09:00 AM | Last Date & Time for Transfer into Depositor's CDS a/c | 21 May 2019 04:00 PM | Date & Time of Expiry | 29 May 2019 05:00 PM | Date & Time for Delisting | 30 May 2019 09:00 AM |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6140597
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发表于 6-6-2019 04:56 AM
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Type | Announcement | Subject | OTHERS | Description | SEACERA GROUP BERHAD (SEACERA OR THE COMPANY)CLARIFICATION ON NEWS ARTICLE PUBLISHED ON NANYANG SIANG PAU | Reference is made to the news article entitled "Tan Wei Lian will declare special dividend of RM0.10 After He Controls Seacera Group Berhad "published on Nanyang Siang Pau on 27 April 2019 (“Article”).
It was mentioned in the Article that "...Datuk Tan Wei Lian will sell the smaller assets of Seacera, and Tan Wei Lian guarantees that the members of Seacera will be given RM0.10 special dividend” (“Tan Wei Lian’s Guarantee”)
The Board of Directors of the Company ("Board") wishes to clarify that:- - Tan Wei Lian had never approached the Board to propose any business plan. Hence the Company does not have any knowledge of Tan Wei Lian’s business plan mentioned in the Article;
- Tan Wei Lian had previously issued 2 Notices to call for Extraordinary General Meeting (“EGM”) on 28.3.2019 and 15.4.2019, which he had withdrawn both Notices without stating any reason. On 26.4.2019, Tan Wei Lian and 3 others had provided an undertaking to the High Court that they will not, jointly and severally, issue any new Notice of EGM until and unless they are members of Seacera for not less than 10% of its issued capital. Hence, the Board isn’t sure of how Tan Wei Lian would control the Company;
- Seacera is not bound by Tan Wei Lian’s Guarantee in relation to the RM0.10 special dividend. The Company and the Board never appointed Tan Wei Lian to be the agent of the Company in any form. The guarantee of RM0.10 special dividend is a personal guarantee of Tan Wei Lian which the Company shall not be seen to have made such promotional statement;
- In any event, declaration of special dividend is governed by the Companies Act 2016. The Company do not have such distributable reserves and/or retained profit for the purpose of declaring the RM0.10 special dividend totaling to RM47,400,000-00 in foreseeable future. Based on unaudited statement of changes in equity as at 31 December 2018, the Group's and Company's distributable reserves and retained profits were in negative balances of RM15.7 million and RM19.8 million respectively.
This announcement is dated 29 April 2019.
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发表于 6-6-2019 05:07 AM
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Change in Financial Year End
Old financial year end | 31 Dec 2018 | New financial year end | 30 Jun 2019 |
| Remarks : | | The Board of Directors of the Company had approved the change of financial year end of the Company from 31 December to 30 June. The next audited financial statements of the Company shall be for a period of 18 months, from 1 January 2018 to 30 June 2019. Thereafter, the financial year end of the Company shall end on 30 June for each subsequent year.The rationale for change in financial year end is to avoid the peak congestion financial reporting period in December. |
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发表于 9-6-2019 07:08 AM
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Name | DATO' TAN WEI LIAN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 24 Apr 2019 | 2,110,000 | Disposed | Direct Interest | Name of registered holder | Dato' Tan Wei Lian | Address of registered holder | 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan | Description of "Others" Type of Transaction | | | 2 | 25 Apr 2019 | 761,600 | Disposed | Direct Interest | Name of registered holder | Dato' Tan Wei Lian | Address of registered holder | 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan | Description of "Others" Type of Transaction | | | 3 | 26 Apr 2019 | 11,234,700 | Disposed | Direct Interest | Name of registered holder | Dato' Tan Wei Lian | Address of registered holder | 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of 14,106,300 shares | Nature of interest | Direct Interest | Direct (units) | 60,498,900 | Direct (%) | 12.755 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 60,498,900 | Date of notice | 02 May 2019 | Date notice received by Listed Issuer | 02 May 2019 |
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发表于 10-6-2019 02:58 AM
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Name | DATO' TAN WEI LIAN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 29 Apr 2019 | 28,481,300 | Disposed | Direct Interest | Name of registered holder | Dato' Tan Wei Lian | Address of registered holder | 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of 28,481,300 shares | Nature of interest | Direct Interest | Direct (units) | 32,017,600 | Direct (%) | 6.75 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 32,017,600 | Date of notice | 03 May 2019 | Date notice received by Listed Issuer | 03 May 2019 |
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发表于 20-6-2019 05:03 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-07052019-00002 | Subject | Default in payment pursuant to Paragraph 9.19A of the Main Market Listing Requirements | Description | SEACERA GROUP BERHAD (SEACERA OR THE COMPANY) AND ITS SUBSIDIARY COMPANIES (THE GROUP)- ADDITIONAL INFORMATION ON DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (BURSA SECURITIES) (LISTING REQUIREMENTS) (DEFAULT IN PAYMENT) | Query Letter Contents | We refer to Seacera’s announcement dated 3 May 2019 in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release: 1. The reasons for the default in payment. 2. The measures by Seacera to address the default in payment. 3. The legal implications of the default in payment including the extent of Seacera’s liability in respect of the obligations incurred under the agreements for the indebtedness. 4. The business, financial and operational impact of the default in payment on Seacera. 5. A confirmation as to whether Seacera Ceramics Sdn. Bhd. is a major subsidiary. 6. If Seacera Ceramics Sdn. Bhd. is a major subsidiary, a statement as to whether Seacera is solvent. | Please refer to attachment. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6155593
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