【SEAL 4286 交流专区】东南亚木材

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,879	25,974	100,229	135,573
2	Profit/(loss) before tax	5,884	2,553	28,041	18,410
3	Profit/(loss) for the period	4,468	2,413	19,844	14,318
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,462	2,508	19,803	14,853
5	Basic earnings/(loss) per share (Subunit)	8.35	1.06	8.35	6.27
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	1.2100		1.1300

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,280	31,149	10,280	31,149
2	Profit/(loss) before tax	3,526	18,551	3,526	18,551
3	Profit/(loss) for the period	2,185	13,417	2,185	13,417
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,166	13,413	2,166	13,413
5	Basic earnings/(loss) per share (Subunit)	0.91	5.66	0.91	5.66
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	1.2200		1.2100

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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	10,953	23,117	21,233	54,266
2	Profit/(loss) before tax	842	1,097	4,368	19,648
3	Profit/(loss) for the period	174	789	2,359	14,206
4	Profit/(loss) attributable to ordinary equity holders of the parent	155	761	2,321	14,174
5	Basic earnings/(loss) per share (Subunit)	0.98	5.98	0.98	5.98
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	1.2200		1.2100

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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	9,818	22,084	31,051	76,350
2	Profit/(loss) before tax	182	2,509	4,550	22,157
3	Profit/(loss) for the period	202	1,170	2,561	15,376
4	Profit/(loss) attributable to ordinary equity holders of the parent	180	1,167	2,501	15,341
5	Basic earnings/(loss) per share (Subunit)	-0.84	6.47	1.06	6.47
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	1.2200		1.2100

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Type	Announcement
Subject	OTHERS
Description	Non-Renewal of Tenancy Agreement between Seal Management Sdn Bhd, a wholly owned subsidiary of SEAL and CIMB Islamic Trustee Berhad
Reference is made to our Company’s announcement dated 19 October 2017. The Board of Directors wishes to inform that Tenancy Agreement entered between CIMB Islamic Trustee Berhad (now taken over by Pacific Trustees Berhad) (as Trustee for and on behalf of AmanahRaya REIT)  (“CIMBIT”) for Lease of Selayang Mall Shopping Centre held under H.S. (M) 7114, Lot P.T. 12299 (38451), Mukim Batu, District of Gombak, State of Selangor, has been discontinued to take effect on 1 July 2020. INTRODUCTION The Board of Directors of Seal Incorporated Berhad (“the Company”) had on 19 October 2017 announced that its wholly-owned subsidiary of the Company, Seal Management Sdn Bhd (“SMSB”) has entered into a Tenancy Agreement with CIMB Islamic Trustee Berhad (as Trustee for and on behalf of AmanahRaya REIT) (“CIMBIT”) for Lease of Selayang Mall Shopping Centre held under H.S. (M) 7114, Lot P.T. 12299 (38451), Mukim Batu, District of Gombak, State of Selangor for a term of three (3) years with an option to renew for a further two (2) terms of three (3) years each subject to the rental rates at prevailing market rate mutually agreed upon by both parties (“Tenancy Agreement”).  The Tenancy agreement for the 1st term had expired on 31 May 2020 and was extended for one month up to 30 June 2020 for both parties to negotiate on the terms of renewal of the Lease Agreement. The rental terms offered by CIMBIT for the following five years is as below: Term Monthly Rental (RM) Year 1 with rental relief of 50% for 5 months 746,667 Year 2 925,000 Year 3 1,103,333 Year 4 1,240,000 Year 5 1,376,667 RATIONALE FOR NON RENEWAL OF LEASE AGREEMENT After deliberation, the Board was of the view that the new terms and conditions, particularly the rental rate being offered at an annual increase averaging RM1.5 million annually for the next five years is an immense burden for the Group. This along with the challenges post by Covid-19 pandemic that has brought and retail businesses practically to a standstill, makes the outlook for the operation of the Selayang Mall no longer viable. Hence, the non-renewal of the Lease Agreement would assist to reduce further losses from the property management division. Nevertheless, SEAL will continue to explore more busines opportunities and are committed to continuing capitalising on the group’s strength to generate sustainable revenue from existing or new businesses. THE FINANCIAL AND OPERATIONAL IMPACT TO THE GROUP The financial and operational impact of the non-renewal of the Lease agreement would be as follows:     a. The non-renewal of the Lease Agreement would result in disruption of the employees which may result cost the Company up to RM0.8 million.     b. The operating losses and provision for impairment of assets arising from the non-renewal of Lease above are estimated to be in region of RM 0.2 million and RM0.5 million respectively which will have to be provided for in the financial statement for the year ended 30 June 2020.     c. The loss of revenue from the property management segment would expected to be about 44% over the total revenue of the Group for the financial year ended 30 June 2020. APPROVALS REQUIRED The non-renewal of the Lease agreement does not require approval of shareholders or governmental authorities. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSON CONNECTED WITH THEM None of the Directors and/or major shareholders of the Company and/or persons connected with them have any interest, direct or indirectly in the non-renewal of this Lease Agreement. STATEMENT BY AUDIT COMMITTEE The audit committee of SEAL has considered the Non-Renewal of this Lease Agreement is of the view that the said Non-Renewal is in the best interest of SEAL Group.   DIRECTORS’ STATEMENT The Board of Directors of the Company, having considered all aspects of the Non-Renewal and is of the opinion that it is in the best interest of the SEAL Group. This announcement is dated 29 June 2020.

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SEAL INCORPORATED BERHAD

Particulars of substantial Securities Holder

Name	DATO SRI KOAY TENG CHOON
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	02 Jul 2020	19,367,000	Acquired	Direct Interest
	Name of registered holder	Dato Sri Koay Teng Choon
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Off Market Acquisition
Nature of interest	Direct Interest
Direct (units)	54,811,200
Direct (%)	23.122
Indirect/deemed interest (units)	4,867,100
Indirect/deemed interest (%)	2.053
Total no of securities after change	59,678,300
Date of notice	06 Jul 2020
Date notice received by Listed Issuer	06 Jul 2020

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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	7,525	23,879	38,576	100,229
2	Profit/(loss) before tax	15,369	5,884	19,919	28,041
3	Profit/(loss) for the period	13,602	4,468	16,163	19,844
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,571	4,461	16,072	19,802
5	Basic earnings/(loss) per share (Subunit)	5.72	1.88	6.78	8.35
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	1.2800		1.2100

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SEAL INCORPORATED BERHAD

Date of change	04 Sep 2020
Name	MR FANG PERN KOK
Age	68
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Retirement
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Company Director of several private limited companies involves in investment holdings
Family relationship with any director and/or major shareholder of the listed issuer	He is the father of:- Fang Siew Hong, a director and substantial shareholder of the Company- Fang Siew Poh, a substantial shareholder of the Company
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 3,700,900 ordinary shares in the Company Deemed interest - 27,247,900 ordinary shares in the Company

Date of change	04 Sep 2020
Name	MR YOW YAN SEONG
Age	54
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Japanese Language	Toshin Japanese Language School, Japan
2	Others	Certificate in Japanese Language Proficiency	Toshin Japanese Language School, Japan

Working experience and occupation	1) Managing Director - Grand Eight Property Sdn Bhd (18.11.1996 - present)2) Director - Aiwa Development Sdn Bhd (24.01.2005 - present)3) Director - Knight MKT Properties Sdn Bhd (22.08.2006 - present)
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	1. Direct interest - 3,008,400 ordinary shares in the Company.2. Indirect interest - 1,733,000 ordinary shares in the Company.

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SEAL INCORPORATED BERHAD

Date of change	30 Sep 2020
Name	MISS FANG SIEW HONG
Age	44
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other interest
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Commerce - Accounting & Information Systems	Deakin University
2	Diploma	Business Accounting	Swinburne University

Working experience and occupation

1. September 2005 - September 2020 - Executive Director in Seal Incorporated Berhad2. October 2004 - July 2005 - Accountant in Advance Micro Devices Export Sdn. Bhd.3. July 2003 - October 2004 - Auditor in Khoo Choon Keat & Associates4. December 2002 - Jun 2003 - Assistant Manager in Chi Fat International Pty Ltd5. November 1999 - November 2002 - Accounts Executive in Widetech Manufacturing Pty Ltd

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	3,870	10,280	3,870	10,280
2	Profit/(loss) before tax	812	3,526	812	3,526
3	Profit/(loss) for the period	387	2,185	387	2,185
4	Profit/(loss) attributable to ordinary equity holders of the parent	345	2,166	345	2,166
5	Basic earnings/(loss) per share (Subunit)	0.15	0.91	0.15	0.91
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	1.2790		1.2770

SEAL INCORPORATED BERHAD

Date of change	20 Dec 2020
Name	DATO' SRI KOAY TENG CHOON
Age	57
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Demised

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	1999 - PresentManaging Director of First Tycoon Enterprise (M) Sdn Bhd and Syarikat Agensi Pekerjaan ACE Recruit Sdn Bhd
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 54,811,200 ordinary sharesDeemed Interest - 4,867,100 ordinary shares

SEAL INCORPORATED BERHAD

Date of change	21 Dec 2020
Name	MR KOAY SHEAN LOONG
Age	26
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Commerce: Finance and Marketing	Curtin University of Technology

Working experience and occupation	1. Internet Marketing Specialist - Webshots Australia (March 2016 - May 2016)2. Service Marketing Specialist - iDarts.Nix (March 2016 - June 2016)3. Real Estate Agent - Australia Property Investment Company (APIC) (October 2016 - March 2017)4. Seal Incorporated Berhad - General Manager in Leasing, Sales and Marketing (April 2018 - current)
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of the late Dato' Sri Koay Teng Choon, who is the major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 3,000,000

SEAL INCORPORATED BERHAD

Date of change	07 Jan 2021
Name	DATIN SRI TAN GUIK LAN
Age	49
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Sijil Pelajaran Malaysia (SPM)	-

Working experience and occupation	She holds a Senior Management position in several limited companies involved in trading and investment holdings since 1999.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	1) She is the mother to Koay Shean Loong, the Executive Director of the Company.2) She is the wife of the late Dato' Sri Koay Teng Choon, who is the major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 1,867,100Deemed Interest - 57,811,200 (through late Dato' Sri Koay Teng Choon - 54,811,200 and Koay Shean Loong - 3,000,000)

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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	1,129	3,870	1,129	3,870
2	Profit/(loss) before tax	-367	812	-367	812
3	Profit/(loss) for the period	-682	387	-682	387
4	Profit/(loss) attributable to ordinary equity holders of the parent	-693	345	-693	345
5	Basic earnings/(loss) per share (Subunit)	-0.29	0.15	-0.29	0.15
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	1.2370		1.2330

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Type	Announcement
Subject	OTHERS
Description	SEAL INCORPORATED BERHAD- ASSIGNMENT OF DEVELOPMENT RIGHTS AGREEMENT ENTERED INTO BETWEEN MUTIARA REGAL SDN. BHD, SEAL PROPERTIES (PG) SDN. BHD., MUTIARA BAY RESIDENCY SDN. BHD. AND MUTIARA BIOPOLIS DEVELOPMENTS SDN. BHD.
The Board of Directors of Seal Incorporated Berhad (“the Board”) wishes to announce that Seal Properties (PG) Sdn. Bhd., a wholly-owned subsidiary of the Company has on 14 December 2021 entered into an Assignment of Development Rights Agreement with Mutiara Regal Sdn. Bhd., Mutiara Bay Residency Sdn. Bhd. and Mutiara Biopolis Developments Sdn. Bhd. Please refer to Appendix I for further details. This announcement is dated 15 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3218753

Attachments Appendix I (ADRA).pdf

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Type	Announcement
Subject	OTHERS
Description	SEAL INCORPORATED BERHAD- SHARES SUBSCRIPTION AGREEMENT BETWEEN SEAL PROPERTIES (PG) SDN. BHD., MUTIARA REGAL SDN. BHD, AND MUTIARA BAY RESIDENCY SDN. BHD.- SHARES SUBSCRIPTION AGREEMENT BETWEEN SEAL PROPERTIES (PG) SDN. BHD., MUTIARA REGAL SDN. BHD,  AND MUTIARA BIOPOLIS DEVELOPMENTS SDN. BHD.
The Board of Directors of Seal Incorporated Berhad (“the Board”) wishes to announce that Seal Properties (PG) Sdn. Bhd., a wholly-owned subsidiary of the Company has on 14 December 2021 entered into Shares Subscription Agreements with Mutiara Bay Residency Sdn. Bhd. and Mutiara Biopolis Developments Sdn. Bhd. Please refer to Appendix I for further details. This announcement is dated 15 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3218754

Attachments Appendix I (SSA).pdf

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SEAL INCORPORATED BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN SEAL, PURSUANT TO THE GENERAL MANDATE OBTAINED FROM THE COMPANY'S SHAREHOLDERS ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	23,070,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2530
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	289,022,684
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 156,424,247.000
Listing Date	20 Dec 2021

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SEAL INCORPORATED BERHAD ("SEAL" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
On behalf of the Board, TA Securities Holdings Berhad and Astramina Advisory Sdn Bhd wish to announce that the Company proposes to undertake a proposed private placement of 28,312,618 new ordinary shares in the Company, representing 10% of the total number of issued shares of the Company (excluding treasury shares) (“Proposed Private Placement”). Further details of the Proposed Private Placement are set out in the attachment below. This announcement is dated 23 February 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3330395

Attachments SEAL - Announcement - Proposed Private Placement.pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SEAL INCORPORATED BERHAD ("SEAL" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 23 February 2023 in relation to the Proposed Private Placement, where applicable, unless stated otherwise or defined herein.) Reference is made to the earlier announcement dated 23 February 2023. On behalf of the Board, TA Securities and Astramina Advisory wish to announce additional information in relation to the Proposed Private Placement as set out in the attachment below. This announcement is dated 3 March 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3334371

Attachments SEAL - Additional Information - Proposed Private Placement.pdf

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Type	Announcement
Subject	OTHERS
Description	SEAL INCORPORATED BERHAD ("SEAL" OR "THE COMPANY")EXECUTION OF BINDING TERM SHEET BETWEEN SEAL AND HUTAN MELINTANG POWER PLANT SDN BHD [REGISTRATION NO.: 202001004438 (1360758-U)] ("HMPP") AND IKHTIAR GAWA SDN BHD [REGISTRATION NO.: 200901024385 (867485-K)] ("IGSB") FOR THE PROPOSED INVESTMENTS (AS DEFINED HEREIN)
Please refer to the attached file for details of the announcement.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3383800

Attachments 20230906_Ann Seal_HMPP IGSB BTS_Proposed Investment (Final).pdf

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SEAL INCORPORATED BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Acquisitions
Details of corporate proposal	SEAL INCORPORATED BERHAD ("SEAL" OR "COMPANY") ACQUISITION OF 100% EQUITY INTEREST OF DAIMAN MAJUMAS SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM17.00 MILLION TO BE SATISFIED VIA A COMBINATION OF CASH AND NEW ORDINARY SHARES IN SEAL ("CONSIDERATION SHARES") ("ACQUISITION")
No. of shares issued under this corporate proposal	40,677,966
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2950
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	420,301,028
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 191,697,218.970
Listing Date	03 Oct 2023

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

SEAL INCORPORATED BERHAD

Particulars of Substantial Securities Holder

Name	MR WAN CHUN YEOW
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Wan Chun Yeow

Date interest acquired & no of securities acquired
Date interest acquired	29 Sep 2023
No of securities	20,338,983
Circumstances by reason of which Securities Holder has interest	Allotment and issuance of consideration shares pursuant to the acquisition of 100% equity interest of Daiman Majumas Sdn Bhd which was announced on 2 January 2022 and approved by the shareholders of the Company on 12 May 2022.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	20,338,983
Direct (%)	5.364
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	02 Oct 2023
Date notice received by Listed Issuer	02 Oct 2023

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Type	Announcement
Subject	OTHERS
Description	SEAL INCORPORATED BERHAD ("SEAL" OR "COMPANY")-  EXECUTION OF BINDING TERM SHEET BETWEEN SEAL, ONG KAH HUI AND QIANG, XIAOYU FOR THE PROPOSED ACQUISITION OF TEN PERCENT (10%) ORDINARY SHARE CAPITAL IN MSR GREEN ENERGY SDN. BHD. ("PROPOSED SHARES ACQUISITION")
The Board of Directors of Seal (“Board”) wishes to announce that the Company had on 8 August 2024 entered into a binding term sheet ("BTS") with Ong Kah Hui ("OKH") and Qiang, Xiao Yu ("QX") (collectively, the "Sellers") for the proposed acquisition by Seal of a total 10% ordinary share capital in MSR Green Energy Sdn. Bhd. ("MSRGE") (Registration No.: 201201032747 (1017235-W)) for an aggregate purchase consideration of RM21,000,000. Please refer to the attachment below for further details. This announcement is dated 8 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3472073

Attachments Seal-BTSMSRGE.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,682	39,873	15,706	51,497
2	Profit/(loss) before tax	2,005	17,341	-1,830	16,159
3	Profit/(loss) for the period	1,726	13,896	-3,384	11,563
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,797	13,940	-3,155	11,739
5	Basic earnings/(loss) per share (Subunit)	0.86	4.48	-0.78	4.03
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.8500		1.0470

icy97

Type	Announcement
Subject	OTHERS
Description	Seal Incorporated Berhad ("SEAL or "the Company") - Letter of Award Received by MSR Green Energy Sdn Bhd from Sabah Electricity Sdn Bhd for Battery Energy     Storage System Project
The Board of Directors of SEAL wishes to inform that its associate company, MSR Green Energy Sdn Bhd ("MSRGE"), has received a Letter of Award from Sabah Electricity Sdn Bhd for the Sabah battery energy storage system project.  MSRGE has accepted the Letter of Award on 12 September 2024. Please refer to the file attached for details of the announcement. This announcement is dated 13 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3483548

Attachments Acceptance of BESS Award-13.09.2024.pdf