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 Name	SEACERA GROUP BERHAD
Stock Name	SEACERA
Date Announced	24 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CA-130624-45046

Information Compiled By KLSE

Particulars of Director

Name	Datuk Mansor Bin Masikon
Address	No. 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 occurred	Deemed Interest by virtue of Section 6A of the Companies Act, 1965
Nature of interest	Indirect
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 notice	24/06/2013

Remarks :

---

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

Announcement Type: General Announcement

Company Name	SEACERA GROUP BERHAD
Stock Name	SEACERA
Date Announced	24 Jun 2013
Category	General Announcement
Reference No	CA-130624-42577

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant 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 Name	SEACERA GROUP BERHAD
Stock Name	SEACERA
Date Announced	24 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-130624-42156

Particulars of substantial Securities Holder

Name	Datuk Mansor Bin Masikon
Address	No. 12, Lot 46 Persiaran Kudalari Country Heights, 43000 Kajang Selangor Darul Ehsan
NRIC/Passport No/Company No.	440207-01-5541
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Noble 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 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 occurred	Deemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interest	Indirect
Direct (units)	90,000
Direct (%)	0.08
Indirect/deemed interest (units)	16,800,742
Indirect/deemed interest (%)	15.63
Total no of securities after change	16,890,742
Date of notice	24/06/2013

Remarks :

---

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 Name	SEACERA GROUP BERHAD
Stock Name	SEACERA
Date Announced	24 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-130624-41885

Particulars of substantial Securities Holder

Name	Noble Summer Sdn. Bhd.
Address	39-4 & 41-4, Menara Klang, Blok B, Jalan Nenas 41400 Klang, Selangor
NRIC/Passport No/Company No.	880934-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM 1.00 each
Name & address of registered holder	Noble 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 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 occurred	Acquisition.
Nature of interest	Direct
Direct (units)	1,000,000
Direct (%)	0.93
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	16,800,742
Date of notice	24/06/2013

Remarks :

---

PJI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	PJI HOLDINGS BERHAD
Stock Name	PJI
Date Announced	24 Jun 2013
Category	General Meetings
Reference No	CC-130611-A884B

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting of PJI Holdings Berhad
Date of Meeting	31/07/2013
Time	10:00 AM
Venue	Greens III, Clubhouse Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors	24/07/2013

Attachments PJI_Notice of EGM.pdf 190 KB

---

NICE - OTHERS Proposed Debts Settlement and Proposed Assignment

Announcement Type: General Announcement

Company Name	NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name	NICE
Date Announced	24 Jun 2013
Category	General Announcement
Reference No	CC-130624-58137

Type	Announcement
Subject	OTHERS
Description	Proposed 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 Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	24 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	DG-130624-91EC2

Particulars of substantial Securities Holder

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	19/06/2013	1,313,400

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct
Direct (units)	379,170,235
Direct (%)	15.75
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	379,170,235
Date of notice	24/06/2013

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 Name	TIEN WAH PRESS HOLDINGS BERHAD
Stock Name	TIENWAH
Date Announced	24 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-130624-630D6

Particulars of substantial Securities Holder

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	17/06/2013	435,900
Acquired	18/06/2013	777,300
Acquired	19/06/2013	126,000

Circumstances by reason of which change has occurred	1), 2) & 3) Acquisition
Nature of interest	Direct
Direct (units)	14,001,058
Direct (%)	14.51
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	14,001,058
Date of notice	24/06/2013

Remarks :

---

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 Name	MILUX CORPORATION BERHAD
Stock Name	MILUX
Date Announced	24 Jun 2013
Category	General Announcement
Reference No	CS-130624-84429

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	GG-130621-41171
Subject	DISPOSAL OF LAND AND PROPERTY BY T.H.HIN SDN.BHD. ("LAND AND PROPERTY"), A WHOLLY-OWNED SUBSIDIARY OF MILUX CORPORATION BERHAD ("DISPOSAL")
Description	We 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 Name	MILUX CORPORATION BERHAD
Stock Name	MILUX
Date Announced	24 Jun 2013
Category	General Announcement
Reference No	CS-130624-84428

Type	Announcement
Subject	OTHERS
Description	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
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.

---