June 24, 2013

Company announcements: SEACERA, PJI, NICE, DIALOG, TIENWAH, MILUX

SEACERA - Changes in Director's Interest (S135) - Datuk Mansor Bin Masikon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced24 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130624-45046

Information Compiled By KLSE

Particulars of Director

NameDatuk Mansor Bin Masikon
AddressNo. 12, Lot 46, Persiaran Kudalari
Country Heights
43000 Kajang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
21/06/2013
1,000,000
0.620 

Circumstances by reason of which change has occurredDeemed Interest by virtue of Section 6A of the Companies
Act, 1965
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)90,000 
Direct (%)0.08 
Indirect/deemed interest (units)16,800,742 
Indirect/deemed interest (%)15.63 
Date of notice24/06/2013

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

Announcement Type: General Announcement
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoCA-130624-42577

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Seacera Group Berhad as set out in table below.

Date of Acquisition

Price Per Share (RM)

No. of Shares

% of Issued Shares

Datuk Mansor Bin Masikon

21 June 2013

0.62

1,000,000

0.93


SEACERA - Changes in Sub. S-hldr's Int. (29B) - Datuk Mansor Bin Masikon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced24 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130624-42156

Particulars of substantial Securities Holder

NameDatuk Mansor Bin Masikon
AddressNo. 12, Lot 46 Persiaran Kudalari
Country Heights, 43000 Kajang
Selangor Darul Ehsan
NRIC/Passport No/Company No.440207-01-5541
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderNoble Summer Sdn. Bhd.
39-4 & 41-4, Menara Klang, Blok B, Jalan Nenas
41400 Klang, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/06/2013
1,000,000
0.620 

Circumstances by reason of which change has occurredDeemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units)90,000 
Direct (%)0.08 
Indirect/deemed interest (units)16,800,742 
Indirect/deemed interest (%)15.63 
Total no of securities after change16,890,742
Date of notice24/06/2013

SEACERA - Changes in Sub. S-hldr's Int. (29B) - Noble Summer Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced24 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130624-41885

Particulars of substantial Securities Holder

NameNoble Summer Sdn. Bhd.
Address39-4 & 41-4, Menara Klang, Blok B, Jalan Nenas
41400 Klang, Selangor
NRIC/Passport No/Company No.880934-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM 1.00 each
Name & address of registered holderNoble Summer Sdn. Bhd.
39-4 & 41-4, Menara Klang, Blok B, Jalan Nenas
41400 Klang, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/06/2013
1,000,000
0.620 

Circumstances by reason of which change has occurredAcquisition.
Nature of interestDirect
Direct (units)1,000,000 
Direct (%)0.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change16,800,742
Date of notice24/06/2013

PJI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePJI HOLDINGS BERHAD  
Stock Name PJI  
Date Announced24 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130611-A884B

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting of PJI Holdings Berhad
Date of Meeting31/07/2013
Time10:00 AM
VenueGreens III, Clubhouse Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors24/07/2013

Attachments

PJI_Notice of EGM.pdf
190 KB


NICE - OTHERS Proposed Debts Settlement and Proposed Assignment

Announcement Type: General Announcement
Company NameNICHE CAPITAL EMAS HOLDINGS BERHAD  
Stock Name NICE  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130624-58137

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Debts Settlement and Proposed Assignment

Further to the announcement on 24 April 2013, the Board of Directors of the Company wishes to announce that there is a delay in the finalization of relevant agreements and detailed final terms will be announced accordingly in due course.

This announcement is dated 24 June 2013.


DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced24 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130624-91EC2

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each.
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/06/2013
1,313,400
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)379,170,235 
Direct (%)15.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change379,170,235
Date of notice24/06/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,313,400 shares) - 319,664,494 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,485,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 10,522,300 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 17,573,767 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 8,485,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 12,567,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,565,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,206,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,100,000 shares

Total No. of shares - 379,170,235 shares

TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced24 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130624-630D6

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT1011973
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/06/2013
435,900
 
Acquired18/06/2013
777,300
 
Acquired19/06/2013
126,000
 

Circumstances by reason of which change has occurred1), 2) & 3) Acquisition
Nature of interestDirect
Direct (units)14,001,058 
Direct (%)14.51 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change14,001,058
Date of notice24/06/2013

MILUX - DISPOSAL OF LAND AND PROPERTY BY T.H.HIN SDN.BHD. ("LAND AND PROPERTY"), A WHOLLY-OWNED SUBSIDIARY OF MILUX CORPORATION BERHAD ("DISPOSAL")

Announcement Type: General Announcement
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoCS-130624-84429

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDGG-130621-41171
SubjectDISPOSAL OF LAND AND PROPERTY BY T.H.HIN SDN.BHD. ("LAND AND PROPERTY"), A WHOLLY-OWNED SUBSIDIARY OF MILUX CORPORATION BERHAD ("DISPOSAL")
DescriptionWe refer to the letter dated 21 June 2013 from Bursa Malaysia Securities Berhad (“Bursa Securities”) as well as our announcement dated 20 June 2013 pertaining to the above matter.
Query Letter Contents We refer to your announcement dated 20 June 2013, in respect of the aforesaid
matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:

Further justification on disposing the said Land and Property at below market
price.
A brief description on the areas occupied by the two-storey office building and
a single-storey factory warehouse respectively.
Details of the purchaser, namely Min-Shine Success Sdn Bhd including the
identity of the directors and major shareholders together with their respective
shareholdings.
Details breakdown of utilisation of proceeds for working capital purposes.
To reconcile the difference between the total sale consideration and the net
proceeds receivable for the Disposal.
Be more specific on the Board's view of having taken into consideration "all
aspects" of the Disposal.

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

Yours faithfully



IRWAN JOHARI
Senior Manager
Listing Division
Regulation

TGG
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
As requested, the Board of Directors of Milux wish to append below the additional information in the sequence of enquiries by Bursa Securities.

Further justification on disposing of the said Land and Property at below market price

In arriving at the decision to dispose the said Land and Property at below market price, the Board has taken into consideration that this is the best offer that the Company secured after twelve (12) months of continuous efforts. The Board sees the need to rationalise certain operations of the Group on a fast track basis after taking into account the continuous losses suffered and the current financial position of the Group. Any further delay will increase the holding cost of the said Land and Property which may result in further financial stress to the Group.

A brief description on the areas occupied by the two-storey office building and a single-storey factory warehouse respectively.

The accommodation of the two-storey office building encompassed the following areas:-

Ground Floor

(1) Reception area;

(2) Display area;

(3) Discussion rooms;

(4) Office rooms and general office area; and

(5) Toilets and Suraus.

First Floor

(1) Directors office;

(2) Conference room;

(3) Office rooms and general office area;

(4) Filing rooms;

(5) Pantry; and

(6) Toilets.

The accommodation of the single-storey factory warehouse encompassed the following areas:-

(1) Storage area;

(2) Assembly area;

(3) Service room;

(4) Maintenance room;

(5) Switch room;

(6) Pump room;

(7) TNB Sub-station; and

(8) Generator Set room.

Details of the Purchaser

The authorised and paid-up capital of Min-Shine Success Sdn. Bhd. is RM100,000/- and RM 4 /- respectively.

The directors of Min-Shine Success Sdn. Bhd. are as follows:

(1) Chia Chuan Huat;

(2) Heng Siang Kiang;

(3) Heng Siang Huang; and

(4) Chia Ming Huat

The shareholders of Min-Shine Success Sdn. Bhd. and their respective shareholdings are as follows:

No of shares

(1) Chia ChuanHuat; 1

(2) Heng Siang Kiang; 1

(3) Heng Siang Huang; and 1

(4) Chia Ming Huat. 1

Min-Shine Success Sdn. Bhd. incorporated on 26 July 1993 is involved in the import and export of frozen foods and foodstuff.

Detail breakdown of utilisation of proceeds for working capital purpose

The RM2,120,602/- identified for working capital purpose will be utilised to pay creditors /suppliers for the purchase of parts for its assembly of electrical appliances, trading goods such as gas stoves and cast iron products. These purchases are currently partly- financed via Bankers Acceptances.

To reconcile the difference between the total sale consideration and the net proceeds receivable for the Disposal

(RM)

Total Sale consideration 12,380,000/-

Less : Agent fees (247,600/-)

Less : Estimated professional fees & Real Property (10,400/-)
Gains Tax (“RPGT”) ___________
12,029,000/-

Be more specific on the Board’s view of haven taken into consideration “all aspects” of the Disposal

The Board has considered the following aspects in detail:-

(1) The current fixed operating costs for the said Land and Property is too high and not condusive for the Group's nature of business as the current two-storey office building is grossly underutilised.

(2) With the outsourcing of the warehousing and logistic operations and the relocation of the electrical appliance assembly line to another of the Group’s factory in Prai, the current factory building will be superfluous.

(3) The Group will be able to save on operating costs and interest payment with the disposal of the said land and property and also consolidation of its assembly operation to its other factory.

(4) Upon the disposal of the said Land and Property the Group will be able to retire its long term loan taken to finance this property and allow Management to focus on resuscitating the Group's operation in particular, its trading division in view of the competitive landscape ahead.

This announcement is dated 24 June 2013.



MILUX - OTHERS MILUX CORPORATION BERHAD ("Milux" or "the Company") - ADDITIONAL SUBSCRIPTION OF 2,000,000 ORDINARY SHARES IN MILUX SALES & SERVICES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MILUX

Announcement Type: General Announcement
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoCS-130624-84428

TypeAnnouncement
SubjectOTHERS
DescriptionMILUX CORPORATION BERHAD ("Milux" or "the Company")
- ADDITIONAL SUBSCRIPTION OF 2,000,000 ORDINARY SHARES IN MILUX SALES & SERVICES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MILUX
The Board of Directors of Milux wishes to announce that Milux had on 24 June 2013 subscribed an additional 2,000,000 ordinary shares of RM1/- each fully paid-up in the capital of Milux Sales & Services Sdn. Bhd. ("Milux Sales"), a wholly-owned subsidiary of the Company, at par value and the consideration was set-off against part of the amount owing by Milux Sales to the Company.
With the additional subscription, the issued and paid-up share capital of Milux Sales shall increase to RM7,000,000/-, representing 7,000,000 ordinary shares of RM1/- each and Milux Sales shall remain as a wholly-owned subsidiary of Milux.

This announcement is dated 24 June 2013.

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