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【SEACERA 7073 交流专区】东南亚瓷砖
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发表于 22-3-2020 03:01 AM
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Date of change | 29 Nov 2019 | Name | ENCIK MAZLAN BIN MOHAMAD | Age | 55 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Retirement |
Date of change | 29 Nov 2019 | Name | DATO' NIK ISMAIL BIN NIK YUSOFF | Age | 73 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Retirement |
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发表于 22-3-2020 08:08 AM
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Date of change | 04 Dec 2019 | Name | DATO' SERI ABDUL AZIM BIN MOHD ZABIDI | Age | 60 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Chairman | Directorate | Independent and Non Executive |
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发表于 26-3-2020 07:04 AM
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发表于 28-4-2020 06:59 AM
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Date of change | 26 Feb 2020 | Name | DATO' SERI ABDUL AZIM BIN MOHD ZABIDI | Age | 61 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Resignation | Reason | To ensure the Company's continued progress not to be hindered further in view of the legal case of Suit No: WA-24NCC-666-12/2019, Yap SuetHeng against Koo Kien Yoon & 14 Others. |
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发表于 28-4-2020 07:04 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2019 | 31 Dec 2018 | 31 Dec 2019 | 31 Dec 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 331 | 0 | 1,022 | 0 | 2 | Profit/(loss) before tax | 240 | 0 | -5,756 | 0 | 3 | Profit/(loss) for the period | 161 | 0 | -5,859 | 0 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 161 | 0 | -5,859 | 0 | 5 | Basic earnings/(loss) per share (Subunit) | 0.03 | 0.00 | -1.22 | 0.00 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 1.1200 | 1.1400
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发表于 2-6-2020 01:06 AM
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Date of change | 30 Apr 2020 | Name | DATO' DR AZIRUL SALIHIN BIN ANUAR | Age | 42 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Chairman | Directorate | Independent and Non Executive |
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发表于 23-7-2020 07:51 AM
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Type | Announcement | Subject | OTHERS | Description | SEACERA GROUP BERHAD1. Exclusive Distribution Agreement between Xidelang Holdings LTD (995210-W) and Seacera Polymer Sdn Bhd (509140-X)2. Joint Press Release titled XDL supplies PPE products to Seacera | The Board of Directors of Seacera Group Berhad (“SEACERA” or “the Company”) is pleased to announce that Seacera Polymer Sdn Bhd (SPSB), a wholly-owned subsidiary of the Company, had on 3 June 2020 entered into an Exclusive Distribution Agreement (“Agreement”) with Xidelang Holdings LTD (“XH LTD”) to appoint SPSB as a distributor for the sale and distribution of protective clothing products in all states of Malaysia.
Please refer to attachments below for further details of the Agreement and the Joint Press Release titled “XDL supplies PPE products to Seacera”.
This announcement is dated 3 June 2020. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3055877
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发表于 1-8-2020 08:50 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-04062020-00004 | Subject | EXCLUSIVE DISTRIBUTION AGREEMENT BETWEEN XIDELANG HOLDINGS LTD (995210-W) AND SEACERA POLYMER SDN BHD ("EXCLUSIVE DISTRIBUTION AGREEMENT") | Description | Exclusive Distribution Agreement between Xidelang Holdings LTD (995210-W) and Seacera Polymer Sdn Bhd (509140-X)-Clarifications to the announcement made on 3 June 2020 | Query Letter Contents | We refer to SEACERA’s announcement dated 3 June 2020 in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:
1) To state the type and usage of the protective clothing products. 2) To state whether the protective clothing products is for medical purposes. 3) To clarify whether the “non-exclusive right” referred to in Section 3.3 of the announcement is correct. 4) The estimated total cost of investment and sources of funds to carry out the distribution of the protective clothing products. 5) To clarify whether SEACERA or Seacera Polymer Sdn Bhd (“SPSB”) has procured the regulatory approval for the licences and certification for distribution and marketing of the protective clothing products. 6) To also state the payment terms, termination clauses and the use of trademarks and trade names pursuant to the Exclusive Distribution Agreement. 7) Whether SEACERA or SPSB possesses the required expertise, knowhow and resources for distribution and marketing of the protective clothing products. 8) To state the operational impact of the Exclusive Distribution Agreement on SEACERA Group. 9) To state the risks in relation to the Exclusive Distribution Agreement that the Company may be exposed to and what are the processes and procedures put in place to mitigate the risks. 10) To state the targeted customers and whether any contract has been secured. 11) To elaborate on the manner in which SPSB intends to market and distribute the product. 12) The steps taken / to be taken by SPSB to ensure the success of the business in view that SPSB does not have any track record. 13) In relation to “SEACERA has a presence in ASEAN and other countries”, to state the businesses that SEACERA Group is involved in these countries. | Please refer attachement below. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3056680
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发表于 8-10-2020 08:37 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2020 | 31 Mar 2019 | 31 Mar 2020 | 31 Mar 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 649 | 0 | 1,671 | 0 | 2 | Profit/(loss) before tax | 169 | 0 | -5,588 | 0 | 3 | Profit/(loss) for the period | 161 | 0 | -5,700 | 0 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 161 | 0 | -5,700 | 0 | 5 | Basic earnings/(loss) per share (Subunit) | 0.03 | 0.00 | -1.18 | 0.00 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.1200 | 1.1400
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发表于 14-10-2020 08:26 AM
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Type | Announcement | Subject | MATERIAL LITIGATION | Description | Writ SummonKUALA LUMPUR HIGH COURT Writ No: WA-22NCC-262-06/2020Plaintiff : Al-Amin Strategic Commodity Sdn Bhd (1109831-H)Defendants : Duta Nilai Holdings Sdn Bhd (184910-H) | The Company wishes to announce that an indirect wholly owned subsidiary, Duta Nilai Holdings Sdn Bhd (“DNHSB”) had on 25 June 2020 served with an Writ Summon dated 24 June 2020, through Plaintiff’s solicitor for claiming an amount of RM8,081,608.56 and other claims from the Defendant. Further details pertaining to the Writ of Summon and Statement of Claim are as follow:-
1) The date of presentation of the Statement of Claim and Writ of Summon (“SCWS”) and the SCWS was served on DNHSB. The date of presentation of the Statement of Claim and Writ of Summon (“SCWS”) was on 24 June 2020 and the SCWS was served on DNHSB on 25 June 2020.
2) The particulars of the SCWS, including the amount claimed and the interest rate The Plaintiff claimed from the Defendant as follow:- a. Pay the Plaintiff the sum of RM8,081,608.56; b. A declaration that the Defendant and/or their agents, servants be restrained from acting upon and/or giving effect in any manner whatsoever to the Joint Venture Agreement ("JVA"); c. A declaration that the JVA dated 22 April 2019 between the Defendant and Amazing Symphony Sdn Bhd ("ASSB") is null and void ab initio and of no effect whatsoever; d. An order that the Defendant, their servants, agents be restrained from dealing, acting in any manner with the quarrying works on/with the land ie; Lot 613; e. An order for specific performance in relation with Redeemable Convertible Preference Shares ("RCPS"); f. The Judgment be entered for the sum of RM161,632,017.00, such sum to be paid by the Defendant within 14 days from the order; g. A declaration that the Kuala Lumpur High Court Suit no. WA-22NCC-244-06/2020 has been filed in abuse of process of Court; h. Damages as may be assessed by the Court; i. Interest at 5% per annum on the said sum of RM8,081,608.56 from 12 December 2019 until realisation; j. Interest at 5% per annum on the said sum of RM161,632,017.00 from date of Judgment until realisation; k. Costs; l. Such other relief as the Court may deem fit to grant.
3) The financial and operational impact on the Group. The suit is expected not to have financial and operational impact on the Group.
4) The expected losses, if any arising from the SCWS. Except for the legal fees and cost arising from this suit which is not being able to be determined, no additional loss is expected to be incurred.
The Case Management date is on 15 July 2020 by way of e-Review at High Court Kuala Lumpur.
The Company is currently seeking professional legal advice and will make further announcement on any material development on this matter.
The Directors of the Company denied the allegations made by the Plaintiff and the Directors are of the opinion that the allegations made are frivolous, vexatious, unreasonable cause of action and abuse of process.
This announcement is dated 26 June 2020.
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-30062020-00003 | Subject | Writ SummonKuala Lumpur High Court Writ No: WA-22NCC-262-06/2020 | Description | Writ SummonKUALA LUMPUR HIGH COURT Writ No: WA-22NCC-262-06/2020Plaintiff : Al-Amin Strategic Commodity Sdn Bhd (1109831-H)Defendants : Duta Nilai Holdings Sdn Bhd (184910-H)-Clarification for the announcement made on 26 June 2020. | Query Letter Contents | We refer to your Company’s announcement dated 26 June 2020 in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:
1. The background of the Kuala Lumpur High Court Suit No: WA-22NCC-244-06/2020. 2. The details of circumstances leading to the filing of the Writ of Summon and Statement of Claim against Duta Nilai Holdings Sdn Bhd (“DNSB”). 3. Whether DNSB is a major subsidiary. 4. The total cost of investment in DNSB. | Reference is made to the announcement dated 26 June 2020.
Further details to the Bursa’s queries are as follow:-
1. The background of the Kuala Lumpur High Court Suit No: WA-22NCC-244-06/2020 Duta Nilai Holdings Sdn Bhd (“DNSB”) had filed a Writ of Summons ("Writ") and Statement of Claim (“SOC”) against Ismail bin Othman ( 1st Defendant), Zainab binti Mansor ( 2nd Defendant), Al-Amin Strategic Commodity Sdn Bhd ( 3rd Defendant), Mohd Nornizan bin Ramlan @ Jamil ( 4th Defendant) & Mohamad Naser bin Osman ( 5th Defendant) (“Ismail bin Othman & 4 Ors”) on 17 June 2020. DNSB claims against the Defendants as follow:-
1) Terhadap Defendan-defendan Pertama dan Kedua -
(a) suatu deklarasi bahawa Defendan Pertama dan Defendan Kedua telah mernungkiri kewajipan-kewajipan fidusiari, berjaga-jaga dan berkanun terhadap Plaintif;
(b) suatu deklarasi bahawa Defendan Pertama dan Defendan Kedua diperlukan memberi akaun kepada Plaintif untuk semua keuntungan yang diperolehi oleh Defendan Pertama dan Defendan Kedua ("Keuntungan Defendan Pertama dan Defendan Kedua") akibat kemungkiran kewajipan-kewajipan fidusiari, berjaga-jaga dan berkanun Defendan Pertama dan Defendan Kedua, dan/atau sebagai pemegang amanah konstruktif akibat penerimaan yang diketahui;
(c) suatu perintah bahawa Defendan Pertama dan Defendan Kedua membayar Keuntungan Defendan Pertama dan Defendan Kedua kepada Plaintif;
(d) selanjutnya atau secara alternatifnya, suatu deklarasi behawa Plaintif berhak untuk mengesan (‘frace § Keuntungan Defendan Pertama dan Defendan Kedua dan menuntut hakmilik atas dasar ekuiti terhadap apa- apa harta yang dipegang oleh Defendan Pertama dan Defendan Kedua (“Harta Defendan Pertama dan Defendan Kedua”) dan Defendan Pertama dan Defendan Kedua memegang Harta Defendan Pertama dan Defendan Kedua secara amanah bagi manfaat Plaintif;
(e) suatu perintah bahawa Defendan Pertama dan Defendan Kedua menyerah milik Harta Defendan Pertama dan Defendan Kedua kepada Plaintif;
(f) suatu perintah bahawa Defendan Pertama dan Defendan Kedua membayar ganti rugi am kepada Plaintif dan jumlah ganti rugi am ditaksirkan oleh Makhamah yang Mulia ini;
2) Terhadap Defendan Ketiga -
(g) suatu deklarasi bahawa keseluruhan RCPS tersebut adalah terbatal secara ab initio,
(h) suatu perintah bahawa kesemua hak berhubungan dengan RCPS yang telah diberikan kepada Al-Amin adalah terbatal;
(i) suatu perintah bahawa Defendan Ketiga adalah dihalang samada melalui diri-sendiri, ajen-ajen, proksi-proksi dan/atau pekerja-pekerjanya daripada menuntut apa-apa hak berhubung dengan RCPS tersebut;
(j) suatu deklarasi bahawa Defendan Ketiga kena memberi akaun kepada Plaintif untuk semua keuntungan yang diperolehi (“Keuntungan Defendan Ketiga”) akibat daripada penerimaan RCPS tersebut, akibat bantuan tidak jujur yang diberi oleh Defendan Ketiga kepada Defendan Pertama dan Defendan Kedua, dan/atau sebagai pemegang amanah konstruktif akibat penerimaan yang diketahui;
(k) suatu perintah bahawa Defendan Ketiga membayar Keuntungan Defendan Ketiga kepada Plaintif;
(l) selanjutnya atau secara alternatifnya, suatu deklarasi bahawa Plaintif berhak untuk mengesan Keuntungan Defendan Ketiga kepada dan menuntut hakmilik di atas dasar ekuiti terhadap apa-apa harta yang dipegang oleh Defendan Ketiga (“Harta Defendan Ketiga"), dan Defendan Ketiga memegang Harta Defendan Ketiga secara amanah bagi manfaat Plaintif;
(m) suatu perintah bahawa Defendan Ketiga menyerah milik Harta Defendan Ketiga kepada Plaintif;
(n) suatu perintah bahawa Defendan Ketiga membayar ganti rugi am kepada Plaintif dan jumlah ganti rugi am ditaksirkan oleh Makhamah yang mulia ini;
3) Terhadap Defendan-defendan Keempat dan Kelima –
(o) suatu deklarasi bahawa Defendan Keempat dan Defendan Kelima diperlukan memberi akaun kepada Plaintif untuk semua keuntungan yang diperolehi (“Keuntungan Defendan Keempat dan Defendan Kelima") akibat bantuan tidak jujur yang diberi oleh Defendan Keempat dan Defendan Kelima kepada Defendan Pertama dan Defendan Kedua, dan/atau sebagai pemegang amanah konstruktif akibat penerimaan yang diketahui;
(p) suatu perinath bahawa Defendan Keempat dan Defendan Kelima membayar Keuntungan kepada Plaintif;
(q) selanjutnya atau secara alternatifnya, suatu deklarasi bahawa Plaintif berhak untuk mengesan Keuntungan Defendan Keempat dan Defendan Kelima kepada dan menuntut hakmilik atas dasar ekuiti terhadap apa- apa harta yang dipegang oleh Defendan Keempat dan Defendan Kelima;
(r) suatu perintah bahawa Defendan Keempat dan Defendan Kelima menyerah milik Harta Defendan Keempat dan Defendan Kelima kepada Plaintif;
(s) suatu perintah bahawa Defendan Keempat dan Defendan Kelima membayar ganti rugi am kepada Plaintif dan jumlah ganti rugi am ditaksirkan oleh Makhamah yang Mulia ini;
4) Terhadap kesemua Defendan -
(t) kos;
(u) faedah ke atas apa-apa ganti rugi yang dibenarkan di atas dan pada kadar seperimana yang ditetapkan oleh Mahkamah yang Mulia ini; dan
(v) apa-apa perintah atau relief yang difikirkan perlu dan suaimanfaat oleh Mahkamah Yang Mulia ini.
The announcement on this suit was made on 18 June 2020.
2. The details of circumstances leading to the filing of the Writ of Summon and Statement of Claim against Duta Nilai Holdings Sdn Bhd (“DNSB”). The Board of Directors is of the opinion that the suit against Duta Nilai Holdings Sdn Bhd was triggered with the suit no. WA-22NCC-244-06/2020.
3. Whether DNSB is a major subsidiary. DNSB is not a major subsidiary.
4. The total cost of investment in DNSB. The total cost of investment (excluding any intercompany advances within the Group) is RM1,500,000.
This announcement is dated 1 July 2020.
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发表于 5-1-2021 08:56 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 828 | 0 | 2,500 | 0 | 2 | Profit/(loss) before tax | 18,253 | 0 | 12,667 | 0 | 3 | Profit/(loss) for the period | 18,308 | 0 | 12,610 | 0 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 18,308 | 0 | 12,610 | 0 | 5 | Basic earnings/(loss) per share (Subunit) | 3.80 | 0.00 | 2.62 | 0.00 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 1.1600 | 1.1400
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发表于 24-2-2021 07:57 AM
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Type | Announcement | Subject | OTHERS | Description | Money Lending License | The Board of Directors of Seacera Group Berhad (“the Company”) wishes to announce that Seacera Polymer Sdn Bhd (“SPSB”), a wholly-owned subsidiary of the Company, had on 5 October 2020 obtained the certificate of money lending license dated 29 September 2020 from the Ministry of Housing and Local Government under the Moneylenders Act 1951 and Moneylenders (Control and Licensing) Regulations 2003 (“License”). The License shall be valid for a period of 2 years and is renewable upon submission of the application for renewal.
The License enables SPSB to undertake the business relating to money lending activities to enhance income stream and the financial position of the Group.
This announcement is dated 6 October 2020.
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发表于 26-3-2021 08:33 AM
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本帖最后由 icy97 于 17-9-2021 07:21 AM 编辑
Type | Announcement | Subject | AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
MATERIAL UNCERTAINTY RELATED TO GOING CONCERN | Description | Seacera Group Berhad ("Seacera" or "the Company") - Audit Opinion on the Audited Financial Statements for the Financial Year Ended 30 June 2020 | Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Seacera wishes to announce that the Company’s External Auditors, Messrs. Al Jafree Salihin Kuzaimi had expressed the following opinion in the Company’s Audited Financial Statements for the financial year ended 30 June 2020:
A. AUDIT OPINION The details of the opinion as disclosed in the Independent Auditors’ Report as follows:
"Audit Opinion (Extracted from Auditors’ Report of Seacera) We have audited the financial statements of SEACERA GROUP BERHAD, which comprise the statements of financial position as at 30 June 2020 of the Group and of the Company, and the statements of profit or loss and other comprehensive income, statements of changes in equity and statements of cash flows of the Group and of the Company for the year then ended, and notes to the financial statements, including a summary of significant accounting policies, as set out on accompanying pages.
In our opinion, the accompanying financial statements give a true and fair view of the financial position of the Group and of the Company as at 30 June 2020, and of their financial performance and their cash flows for the year then ended in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards, and the requirements of the Companies Act, 2016 in Malaysia.
Basis for Opinion
We conducted our audit in accordance with approved standards on auditing in Malaysia and International Standards on Auditing. Our responsibilities under those standards are further described in the Auditors’ Responsibilities for the Audit of the Financial Statements section of our report. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Material Uncertainty Related Going Concern
We draw attention to Note 2(a) to the financial statements which indicates that for the year ended 30 June 2020, the Group’s and Company’s current liabilities exceeded its current assets by RM88,387,942 and RM30,414,481 respectively.
As disclosed in Note 33 of the financial statements, on 18 April 2019, the Directors of the Company announced that the Company had triggered the prescribed criteria under Paragraph 2.1(f) of Practice Note 17 (‟PN17”), as a default in payment of loans or credit facilities of a Company and its major subsidiary companies and the Company is unable to provide a solvency declaration to the Bursa Malaysia Securities Berhad (“Bursa Malaysia”).
Due to the outbreak of COVID-19 and implementation of Conditional Movement Control Order (“CMCO”) by the government, Bursa Malaysia has declared a longer timeframe for the Company to submit its regularisation from 25 April 2020 to 25 April 2021 which is additional of twelve months. The circular of announcement from Bursa Malaysia is dated at 26 March 2020.
As at the date of this report, as the Company is currently in the midst of formalising the Regularisation Plan, we are unable to determine whether the Regularisation Plan will be approved by the relevant authorities and whether it will be successfully implemented for the Group and the Company to achieve sustainable and viable operations.
The financial statements of the Group and the Company do not include any adjustments relating to the amounts and classification of assets and liabilities that might be necessary should the going concern basis of preparation of the Group’s and the Company’s financial statements be inappropriate.
These conditions, along with other matters as set forth in Note 2(a), indicate the existence of a material uncertainty that may cast significant doubt on the Group’s and the Company’s ability to continue as a going concern. Our opinion is not modified in respect of this matter."
B. STEPS TAKEN OR PROPOSED TO BE TAKEN TO ADDRESS THE MATERIAL UNCERTAINTY RELATED TO GOING CONCERN - Proposed restraining order to be obtained from Court.
- Proposed settlement proposal to all affected creditors.
- Proposed bridging loan and/or cash injection via rights issue or private placement of ordinary shares and/or preference shares as source of settlement proposed to affected creditors and working capital of sustainable viable business activities.
C. TIMELINE
The Company therefore anticipates addressing the material uncertainty related to going concern before end of April 2021 to coincide with PN17 regularisation plan.
D. ALL KEY AUDIT MATTERS DISCLOSED IN THE EXTERNAL AUDITORS’ REPORT Please refer to the attachment as annexed hereto as “Annexure I”.
This announcement is dated 30 October 2020. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3101491
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 1,488 | 691 | 1,488 | 691 | 2 | Profit/(loss) before tax | 125 | -5,996 | 125 | -5,996 | 3 | Profit/(loss) for the period | 111 | -6,020 | 111 | -6,020 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 111 | -6,020 | 111 | -6,020 | 5 | Basic earnings/(loss) per share (Subunit) | 0.02 | -1.27 | 0.02 | -1.27 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.1500 | 1.1500
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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) 1.0000 | Exercise/ Conversion Ratio | 1:1 | Settlement Type / Convertible into | Physical (Shares) | Last Date & Time of Trading | 05 Jan 2021 05:00 PM | Date & Time of Suspension | 06 Jan 2021 09:00 AM | Last Date & Time for Transfer into Depositor's CDS a/c | 14 Jan 2021 04:30 PM | Date & Time of Expiry | 21 Jan 2021 05:00 PM | Date & Time for Delisting | 22 Jan 2021 09:00 AM | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3114847
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | SEACERA GROUP BERHAD ("SEACERA" OR " THE COMPANY")PROPOSED DISPOSAL OF ALL THAT LAND HELD UNDER NO. HAKMILIK PN 380411, LOT 313646, MUKIM ASAM KUMBANG, DISTRICT OF LARUT & MATANG, PERAK DARUL REDZUAN MEASURING APPROXIMATELY 72,770 SQUARE METRES BY SEACERA PORCELAIN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO AT GLOVE ENGINEERING SDN BHD | The Board of Directors of Seacera ("Board") wishes to announce that Seacera Porcelain Sdn Bhd (“SPSB” or “the Vendor”), a wholly-owned subsidiary of the Company, had on 15 January 2021, entered into a Sale and Purchase Agreement ("SPA" or “the Agreement”) with AT Glove Engineering Sdn Bhd [Registration No. 202001014272 (Company No. 1370592-K)] (“the Purchaser”) to dispose all that land held under No. Hakmilik PN 380411, Lot 313646, Mukim Asam Kumbang, District of Larut & Matang, Perak Darul Redzuan (“the Property”) measuring approximately 72,770 square metres, for a total consideration of RM10,500,000.00 (Ringgit Malaysia Ten Million and Five Hundred Thousand) only ("Purchase Price"), and upon such terms and conditions as stipulated in the SPA.
Please refer to the attachment for further details on the proposed disposal of the land.
This announcement is dated 15 January 2021. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3121472
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发表于 13-10-2021 10:56 AM
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Particulars of substantial Securities HolderName | FINTEC GLOBAL BERHAD | Address | 10th Floor, Menara Hap Seng,
No. 1 & 3, Jalan P. Ramlee,
KUALA LUMPUR
50250 Wilayah Persekutuan
Malaysia. | Company No. | 200701016619 (774628-U) | 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 | 11 Oct 2021 | 12,092,400 | Acquired | Indirect Interest | Name of registered holder | Fintec Global Limited | Address of registered holder | 6/F, CNT Commercial Building, No. 302, Queen's Road Central, Central Hong Kong | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of shares from open market via Fintec Global Limited, a wholly-owned subsidiary | Nature of interest | Indirect Interest | Direct (units) | 0 | Direct (%) | 0 | Indirect/deemed interest (units) | 104,365,400 | Indirect/deemed interest (%) | 17.332 | Total no of securities after change | 104,365,400 | Date of notice | 12 Oct 2021 | Date notice received by Listed Issuer | 12 Oct 2021 |
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发表于 14-10-2021 09:58 AM
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本帖最后由 icy97 于 15-10-2021 10:06 AM 编辑
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | FINTEC GLOBAL LIMITED | Address | 6/F, CNT Commercial Building
No. 302, Queen's Road Central
Hong Kong. | Company No. | 1946247 | Nationality/Country of incorporation | Virgin Islands, British | Descriptions (Class) | Ordinary Shares | Name of registered holder | Fintec Global Limited | Address of registered holder | 6/F, CNT Commercial BuildingNo. 302, Queen's Road CentralHong Kong |
Date interest acquired & no of securities acquired | Date interest acquired | 12 Oct 2021 | No of securities | 19,000,000 | Circumstances by reason of which Securities Holder has interest | Acquisition of shares from open market. Total number of ordinary shares held: 31,092,400 | Nature of interest | Direct Interest | ![](https://disclosure.bursamalaysia.com/icons/ecblank.gif) | Total no of securities after change | Direct (units) | 31,092,400 | Direct (%) | 5.164 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 13 Oct 2021 | Date notice received by Listed Issuer | 14 Oct 2021 |
Name | FINTEC GLOBAL LIMITED | Address | 6/F, CNT Commercial Building
No. 302, Queen's Road Central
Hong Kong. | Company No. | 1946247 | Nationality/Country of incorporation | Virgin Islands, British | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 13 Oct 2021 | 12,000,000 | Acquired | Direct Interest | Name of registered holder | FINTEC GLOBAL LIMITED | Address of registered holder | 6/F, CNT Commercial Building No. 302, Queen's Road Central Hong Kong | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of shares from open market. | Nature of interest | Direct Interest | Direct (units) | 43,092,400 | Direct (%) | 7.156 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 43,092,400 | Date of notice | 14 Oct 2021 | Date notice received by Listed Issuer | 14 Oct 2021 |
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发表于 16-10-2021 11:33 AM
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Particulars of substantial Securities HolderName | FINTEC GLOBAL LIMITED | Address | 6/F, CNT Commercial Building
No. 302, Queen's Road Central
Hong Kong. | Company No. | 1946247 | Nationality/Country of incorporation | Virgin Islands, British | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 14 Oct 2021 | 18,000,000 | Acquired | Direct Interest | Name of registered holder | FINTEC GLOBAL LIMITED | Address of registered holder | 6/F, CNT Commercial Building No. 302, Queen's Road Central Central Hong Kong | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of shares from open market. | Nature of interest | Direct Interest | Direct (units) | 61,092,400 | Direct (%) | 10.146 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 61,092,400 | Date of notice | 15 Oct 2021 | Date notice received by Listed Issuer | 15 Oct 2021 |
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发表于 26-12-2021 09:44 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | SEACERA GROUP BERHAD ("SEACERA" OR "THE COMPANY")PROPOSED DISPOSAL OF TWO (2) PLOTS OF LAND HELD UNDER NO. HAKMILIK PN 380412 (LAND 1) AND HSD 31938 (LAND 2), MUKIM ASAM KUMBANG, DISTRICT OF LARUT & MATANG, PERAK DARUL REDZUAN MEASURING APPROXIMATELY 63,588 SQUARE METRES BY SEACERA PORCELAIN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO AT GLOVE ENGINEERING SDN BHD | The Board of Directors of Seacera ("Board") wishes to announce that Seacera Porcelain Sdn Bhd (“SPSB” or “the Vendor”), a wholly-owned subsidiary of the Company, had on 15 November 2021, entered into two (2) Sale and Purchase Agreement ("SPAs" or “the Agreement”) with AT Glove Engineering Sdn Bhd [Registration No. 202001014272 (1370592-K)] (“the Purchaser”) to dispose two (2) lands as follows:
a. All that land held under Pajakan Negeri No. Hakmilik 380412, Lot 313647, Mukim Asam Kumbang, District of Larut & Matang, Perak (“Land 1”); and
b. All that land held under No. H.S. (D) 31938, PT 24244, Mukim Asam Kumbang, District of Larut & Matang, Perak Darul Ridzuan (“Land 2”).
(collectively to be referred to as “the Lands”) measuring approximately total of 63,588 square metres, for a total consideration of RM9,000,0000 (Ringgit Malaysia Nine Million) only (“Purchase Price”), and upon such terms and conditions as stipulated in the SPAs.
Further details of the above-mentioned disposal of Lands (“Proposed Disposal”) are set out in the attachment below.
This announcement is dated 16 November 2021. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3209744
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发表于 26-12-2021 11:18 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | SEACERA GROUP BERHAD ("SEACERA" OR "THE COMPANY")PROPOSED DISPOSAL OF TWO (2) PLOTS OF LAND HELD UNDER NO. HAKMILIK PN 380412 (LAND 1) AND HSD 31938 (LAND 2), MUKIM ASAM KUMBANG, DISTRICT OF LARUT & MATANG, PERAK DARUL REDZUAN MEASURING APPROXIMATELY 63,588 SQUARE METRES BY SEACERA PORCELAIN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO AT GLOVE ENGINEERING SDN BHD | Reference is made to the Company's announcement dated 16 November 2021. Unless otherwise defines, the terms used in this announcement shall have the same meanings as those in the earlier announcement.
The Board of Directors of Seacera wishes to provide additional information pertaining to the Proposed Disposal as below:-
1. Audit and Risk Management Committee's Statement
The Audit and Risk Management Committee of the Company, after having considered and deliberated on all aspects of the Proposed Disposal, is of the opinion that the Proposed Disposal is:-
(i) in the best interest of the Company; (ii) fair, reasonable and on normal commercial terms; and (iii) not detrimental to the interest of the non-interest shareholders of the Company. The opinion of the Audit and Risk Management Committee was arrived at after having considered, among others, the terms and conditions of the SPAs and the rationale of the Proposed Disposal.
2. Transactions with the same related party for the preceding 12 Months
As of the date of this announcement, the total amount transacted with the same related party for the preceding 12 months were RM19,500,000.00 (including the transaction as announced by the Company on 15 January 2021).
This announcement is dated 17 November 2021.
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发表于 8-1-2022 09:50 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 11,737 | 1,488 | 11,737 | 1,488 | 2 | Profit/(loss) before tax | 536 | 125 | 536 | 125 | 3 | Profit/(loss) for the period | 532 | 111 | 532 | 111 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 532 | 111 | 532 | 111 | 5 | Basic earnings/(loss) per share (Subunit) | 0.09 | 0.02 | 0.09 | 0.02 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 1.1700 | 1.4200
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发表于 15-9-2023 12:54 PM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | MORGAN STANLEY | Address | 1585 Broadway, New York, NY 10036
United States. | Company No. | NIL | Nationality/Country of incorporation | United States | Descriptions (Class) | Ordinary shares | Name of registered holder | Morgan Stanley & Co. International plc | Address of registered holder | 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom |
Date interest acquired & no of securities acquired | Date interest acquired | 12 Sep 2023 | No of securities | 31,246,200 | Circumstances by reason of which Securities Holder has interest | Increase 2,000,000 in shares held in respect of which Morgan Stanley may exercise its right to rehypothecate or dispose of on 12 September 2023. | Nature of interest | Direct Interest | ![](https://disclosure.bursamalaysia.com/icons/ecblank.gif) | Total no of securities after change | Direct (units) | 31,246,200 | Direct (%) | 5.025 | Indirect/deemed interest (units) |
| Indirect/deemed interest (%) |
| Date of notice | 14 Sep 2023 | Date notice received by Listed Issuer | 14 Sep 2023 |
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