【SEACERA 7073 交流专区】东南亚瓷砖

APULA

Announcement Date	Financial Year	Quarter Number	Financial Quarter	Revenue (RM,000)	Profit Before Tax (RM,000)	Net Profit (RM,000)	Earning Per Share (Cent)	Dividend (Cent)	NTA (RM)
30/05/2013	31/12/2013	1	31/03/2013	21,503	-1,256	-1,324	-1.23	0.00	1.410
27/02/2013	31/12/2012	4	31/12/2012	16,965	-4,835	2,206	2.05	3.00	1.420
20/11/2012	31/12/2012	3	30/09/2012	19,683	1,108	801	0.75	0.00	1.400
29/08/2012	31/12/2012	2	30/06/2012	20,666	29,504	29,017	29.14	0.00	1.450
28/05/2012	31/12/2012	1	31/03/2012	25,195	1,919	1,850	3.16	0.00	1.460
29/02/2012	31/12/2011	4	31/12/2011	19,670	779	-2,107	-3.60	3.00	1.430

Date	Financial Year	Ex-Date	Entitlement Date	Payment Date	Entitlement Type	Dividend (Cent)	Dividend (%)
04/06/2013	31/12/2012	09/09/2013	11/09/2013	26/09/2013	Final Dividend	3.000	0.00
05/06/2012	31/12/2011	09/07/2012	11/07/2012	31/07/2012	Final Dividend	3.000	0.00
04/06/2010	31/12/2009	07/09/2010	09/09/2010	29/09/2010	Final Dividend	1.000	0.00
03/06/2009	31/12/2008	10/08/2009	12/08/2009	28/08/2009	First and Final Dividend	1.000	0.00
02/06/2006	31/12/2005	11/07/2006	13/07/2006	21/07/2006	Final Dividend	0.000	1.00
20/05/2005	31/12/2004	01/07/2005	05/07/2005	15/07/2005	Final Dividend	0.000	2.50

http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=S&securityCode=7073

公司官网：http://www.seacera.com.my/v1/

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	28,476	20,666	49,979	45,860
2	Profit/(loss) before tax	1,887	29,504	630	31,423
3	Profit/(loss) for the period	1,592	29,017	267	31,048
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,592	29,017	267	31,048
5	Basic earnings/(loss) per share (Subunit)	1.48	29.14	0.25	31.18
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 ($$)	1.4200		1.4200

icy97

東南擬3送1紅股1憑單

2013-11-12 10:53      
（吉隆坡11日訊）東南集團（SEACERA，7073，主板工業產品組）擬以3送1比例派送紅股和憑單，以回饋股東的忠誠與支持。

該公司發文告表示，建議以3股送1股比例派送最高4千265萬零847股紅股，再以3送1憑單比例派送4千265萬零847單位憑單，憑單行使價將由董事部稍後決定。
“董事部認為紅股和憑單計劃是回饋現有股東的最佳平台，將可讓股東在無需投放任何成本的情況下增加持參與度的機會。”

註冊股本擴至5億

配合上述活動，東南集團計劃將註冊股本從2億令吉擴大至5億令吉。

東南集團同時宣佈以4千萬令吉現金脫售Seacera Polyfilms私人有限公司為森德公司（SCIENTX，4731，主板工業產品組），並將利用脫售所得中的2千300萬令吉來償還預支和貸款、1千萬令吉和1千948萬令吉作為未來投資和營運資本。

在完成整個企業活動後，東南集團繳足資本將從1億零747萬9千745令吉擴大至1億7千零60萬3千387令吉，而負債比將從0.39倍減至0.22倍，但紅股和憑單計劃雖不會對截至2013年12月31日止財政年盈利帶來任何重大影響，未來卻將稀釋每股盈利表現。（星洲日報／財經）

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SEACERA GROUP BERHAD (“SEACERA” OR “COMPANY” OR “GUARANTOR”) (I)        PROPOSED DISPOSAL BY SEACERA POLYMER SDN BHD (“SEACERA POLYMER” OR “VENDOR”), A WHOLLY-OWNED SUBSIDIARY COMPANY OF SEACERA OF 12,900,000 ORDINARY SHARES OF RM1.00 EACH IN SEACERA POLYFILMS SDN BHD (“SEACERA POLYFILMS”) REPRESENTING THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF SEACERA POLYFILMS TO SCIENTEX PACKAGING FILM SDN BHD (“SCIENTEX PACKAGING” OR “PURCHASER”), A WHOLLY-OWNED SUBSIDIARY COMPANY OF SCIENTEX BERHAD FOR A TOTAL DISPOSAL CONSIDERATION OF RM40,000,000 TO BE SATISFIED FULLY IN CASH (“PROPOSED DISPOSAL”); (II)        PROPOSED BONUS ISSUE OF UP TO 42,650,847 NEW ORDINARY SHARES OF RM1.00 EACH IN SEACERA (“SEACERA SHARE(S)”) (“BONUS SHARE(S)”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY THREE (3) EXISTING SEACERA SHARES HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“ENTITLEMENT DATE”) (“PROPOSED BONUS ISSUE OF SHARES”); (III)        PROPOSED ISSUE OF UP TO 42,650,847 FREE WARRANTS (“WARRANT(S)”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY THREE (3) EXISTING SEACERA SHARES HELD AT THE SAME ENTITLEMENT DATE AS THE PROPOSED BONUS ISSUE OF SHARES (“PROPOSED FREE WARRANTS ISSUE”); AND (IV)        PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF SEACERA FROM RM200,000,000 COMPRISING 200,000,000 SEACERA SHARES TO RM500,000,000 COMPRISING 500,000,000 SEACERA SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”).
On behalf of the Board of Directors of Seacera (“Board”), KAF Investment Bank Berhad (“KAF Investment”) wishes to announce that the Company and Seacera Polymer has on even date entered into a conditional share sale agreement (“SSA”) with Scientex Packaging in relation to the Proposed Disposal. The Company is also proposing to undertake the following proposals:- (i)    Proposed Bonus Issue of Shares; (ii)    Proposed Free Warrants Issue; and (iii)    Proposed Increase in Authorised Share Capital. Please refer to the attached announcement for further information on the Proposals.

Attachments Seacera-Proposals-Announcement-111113.pdf

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SEACERA GROUP BERHAD (“SEACERA” OR “COMPANY” OR “GUARANTOR”) (I) PROPOSED DISPOSAL; (II) PROPOSED BONUS ISSUE OF SHARES; (III) PROPOSED FREE WARRANTS ISSUE; AND (IV) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL.
This amended announcement is to correct the following sections of the Announcement in relation to the Proposals as follows:- (i)         Section 2.1.7(i)(c) -  Conditions Precedent “The approval or consent of CIMB Bank Berhad, SME Bank Berhad, HSBC Bank Malaysia Berhad and Public Bank Berhad, being the financiers of Seacera Polyfilms for, inter alia, the sale and transfer of the Sale Shares in favour of the Purchaser, upon the terms and subject to the conditions of the SSA;”; and (ii)        Section 2.1.9 - Utilisation of Proceeds “The cash proceeds arising from the Proposed Disposal amounting to RM40 million will be utilised in the following manner:- Purpose of utilisation RM’000 Repayment of advances and borrowing(a) 23,000 Future investment 10,000 Working capital 5,000 Estimated  expenses relating to the Proposals(b) 2,000 Total gross proceeds 40,000 Notes:- (a)         The advances and borrowing consists of advances from Seacera Polyfilms of RM11.60 million and borrowings of RM11.40 million. (b)         The estimated expenses include estimated professional fees and fees payable to the relevant authorities in relation to the Proposals.” This announcement is dated 11 November 2013.

icy97

SEACERA GROUP BERHAD

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	NM-131113-53632
Subject	SEACERA GROUP BERHAD (“SEACERA” OR “COMPANY” OR “GUARANTOR”) (I) PROPOSED DISPOSAL; (II) PROPOSED BONUS ISSUE OF SHARES; (III) PROPOSED FREE WARRANTS ISSUE; AND (IV) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL.
Description	PROPOSED DISPOSAL BY SEACERA POLYMER SDN BHD (“SEACERA POLYMER” OR “VENDOR”), A WHOLLY-OWNED SUBSIDIARY COMPANY OF SEACERA OF 12,900,000 ORDINARY SHARES OF RM1.00 EACH IN SEACERA POLYFILMS SDN BHD (“SEACERA POLYFILMS”) REPRESENTING THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF SEACERA POLYFILMS TO SCIENTEX PACKAGING FILM SDN BHD (“SCIENTEX PACKAGING” OR “PURCHASER”), A WHOLLY-OWNED SUBSIDIARY COMPANY OF SCIENTEX BERHAD FOR A TOTAL DISPOSAL CONSIDERATION OF RM40,000,000 TO BE SATISFIED FULLY IN CASH (“PROPOSED DISPOSAL”)
Query Letter Contents	We refer to SEACERA's announcement dated 11 November 2013 in respect of the above matter. In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with the following additional information for public release:- 1. The principal markets for SPFSB products. 2. The audited financial information for SPFSB for the past 3 years and the latest interim results stating turnover, profit before tax and profit after taxand minority interest. 3. Explanation on any material fluctuation in turnover or profits of SPFSB for the past 3 years. 4. The basis and justification for the disposal consideration. 5. Details on the profit track record and prospects of SPFSB considered by the Board in arriving/determining the disposal consideration. 6. Whether the advances extended by SPFSB will be refunded prior to completion. 7. To quantify the outstanding management fees due and owing by SPFSB to SEACERA. 8. Details on the completion adjustment and the consequential arrangement for settlement. 9. Brief details on utilisation of proceeds for "future investment" and "working capital". 10. To quantify the expected savings in interest arising from the repayment of advances and borrowings. 11. To state the expected timeframe for the utilisation of proceeds. 12. Particulars of all liabilities to be assumed by the Purchaser arising from the Proposed Disposal. 13. Details on the "obligation and liabilities in and arising from, pursuant to or in connection with the SSA." 14. Illustration on how the estimated gain on disposal was calculated. 15. Details on the land and factory owned by SPFSB as per Part C of Appendix 10A of the Main Market Listing Requirements. 16. Details on the distributable reserves to be capitalised for the Proposed Bonus Issue of Shares.
We refer to the announcement made by the Company on 11 November 2013 in respect of the Proposed Disposal and the letter of query from Bursa Malaysia Securities Berhad ("Bursa Securities") vide its faxed letter dated 13 November 2013.  The Company wishes to announce the additional information as required by Bursa Securities pursuant to the query. Please refer to the attachment for the Company's replies. This announcement is dated 14 November 2013.

Attachments Seacera-Reply to Bursa Queries.pdf

icy97

Notice of Interest Sub. S-hldr (29A)

SEACERA GROUP BERHAD

Particulars of Substantial Securities Holder

Name	Mohamad Suffian Bin Ismail
Address	No. 2 Jalan Silat Gayong 11/3A Seksyen 11, 40100 Shah Alam Selangor Darul Ehsan
NRIC/Passport No/Company No.	840828-14-5229
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Alliancegroup Nominees (Tempatan) Sdn. Bhd. 17th Floor Menara Multi-Purpose Capital Square No 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Amsec Nominees (Tempatan) Sdn. Bhd. 15th Floor Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur Bimsec Nominees (Tempatan) Sdn. Bhd. Level 32 Menara Multi Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur EB Nominees (Tempatan) Sendirian Berhad P O Box 10326 50710 Kuala Lumpur MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. 11th & 12th Floor , Menara MIDF 82 Jalan Raja Chulan 50200 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. Level 3A Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpu

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	25/07/2013
No of securities	7,728,100
Circumstances by reason of which Securities Holder has interest	Direct
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	7,728,100
Direct (%)	7.21
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	20/11/2013

icy97

icy97 发表于 12-11-2013 12:21 AM
東南擬3送1紅股1憑單

2013-11-12 10:53      

SEACERA GROUP BERHAD

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SEACERA GROUP BERHAD (“SEACERA” OR “COMPANY” OR “GUARANTOR”) (I)        PROPOSED DISPOSAL; (II)        PROPOSED BONUS ISSUE OF SHARES; (III)        PROPOSED FREE WARRANTS ISSUE; AND (IV)        PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL.
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the announcement on Proposals as announced on 11 November 2013. We refer to the announcement made by the Company on 11 November 2013 and 14 November 2013 in relation to the Proposals. On behalf of Seacera, KAF Investment Bank Berhad wishes to announce that Seacera had, on 22 November 2013, received the acknowledgement and acceptance of the Disclosure Letter from the Purchaser. The contents of the Disclosure Letter being reasonably acceptable to the Purchaser constitutes one of the Conditions Precedent in respect of the SSA as stated in Section 2.1.8 (i)(f) of the announcement dated 11 November 2013. The Vendor’s solicitors had, on even date, confirmed that the abovementioned condition precedent has been met. This announcement is dated 22 November 2013.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	24,632	19,683	73,474	65,543
2	Profit/(loss) before tax	686	1,108	1,314	32,531
3	Profit/(loss) for the period	452	801	717	31,849
4	Profit/(loss) attributable to ordinary equity holders of the parent	452	801	717	31,849
5	Basic earnings/(loss) per share (Subunit)	0.42	0.75	0.67	29.63
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 ($$)	1.4000		1.4200

icy97

售塑胶包装业务　东南亚磁砖专注核心

财经 2013年12月26日
（吉隆坡26日讯）东南亚磁砖（SEACERA，7073，主板工业股）表示，由于塑胶包装业务竞爭剧烈，导致收入减少，同时若继续经营將需要作出大笔投资，因此，该公司决定將之脱售，专注核心的磁砖业务。       

同时，该公司也表示，在未来两年內，將脱售包装业务所得的资金，投资在其他方面，以弥补失去包装业务对盈利造成的影响。

东南亚磁砖今日在股东特別大会上获得股东同意，以4000万令吉脱售其旗下Seacera Polyfilms私人有限公司予森德公司（SCIENTX，4731，主板工业股）。

今日特大的议案，除了脱售旗下Seacera Polyfilms私人有限公司予森德公司外，也包括该公司以3送1的比例，向股东派发红股和免费凭单，以及提高註册资本至5亿股的建议。以上议案均获得通过。

东南亚磁砖董事经理朱卡尔尼于特大后向《东方財经》透露，该公司將会于未来2年內寻找投资机会，以弥补失去包装业务后，所造成的收入损失。他也表示，目前已有数项投资选项，但暂未作出决定，需要进一步研究相关投资选项后，再做决定。

朱卡尔尼表示，脱售Seacera Polyfilms私人有限公司所获得的4000万资金，其中2300万令吉用以偿还银行贷款、1000万令吉作未来投资用途、500万令吉用作营运资本，剩余200万令吉则用以支付脱售案的开销。这项脱售交易预计在明年1月完成。

1347万偿还贷款

根据该公司的建议书，2300万令吉偿还债务的资金当中，1347万令吉將偿还Seacera Polyfilms私人有限公司的贷款，剩余的953万令吉则支付银行贷款。

东南亚磁砖磁主席拿督曼梳透露，由于Seacera Polyfilms私人有限公司的生產机器已使用30年之久，若要维持运作，需要支付昂贵的维修费用。此外，其包装业务的净利也大不如前，所以决定脱售其包装业务。接下来该公司將专注于磁砖业务。

针对磁砖业务的前景，朱卡尔尼认为，虽然政府推出一系列的削减津贴活动，相信消费者的购买力也隨之下跌，影响其磁砖业务。不过，他也指出，隨著国家经济转型计划（ETP）下各项基建活动展开，蓬勃的建筑活动相信会带动磁砖领域，所以该公司计划建设新的工厂，应付更高的需求，並且相信磁砖业务明年將会做得更好。

该公司的新工厂將设立于甘文丁（Kamunting）一片33英亩地皮，第一期建筑將佔用一半的土地，之后的发展將取决于需求。预计新工厂建立后，其磁砖生產量將提升3倍，而目前该公司的磁砖生產量为每日6000平方公尺。预计该新厂將于2015年杪全面营运。

他表示，该公司暂无股息政策，但將维持过往每股3仙股息的派发。[东方日报财经]

icy97

東南亞瓷磚收購SPAZ進軍建築業

財經10 Jan 2014 20:38
（吉隆坡10日訊）東南亞瓷磚（SEACERA，7073，主要板工業）收購持有超越1億令吉國內計劃的SPAZ私人有限公司（簡稱SPAZ）60%股權，進軍建築領域。

東南亞瓷磚向馬證交所報備，與SPAZ簽署認購協議，認購后者300萬股，相等于60%股權。

通過上述認購，SPAZ將成為東南亞瓷磚持股60%的子公司。

持有國家建築工業發展局（CIDB）“G7”級別執照的SPAZ，涉及承包商業務。

根據報備文件，SPAZ目前持有兩項總值1億6760萬令吉合約，包括建設和完成酒店，及服務式公寓。

東南亞瓷磚主要涉及三大業務，即瓷質磚（vitrified homogeneous tiles）、房地產發展，及丙烯聚合物製熱封膜（BOPP films）製造與銷售。

該公司指出，上述收購提供公司機會，多元化和利用磚和建築原料貿易相關專業，繼續擴大磚製造和房地產發展業務。[中国报财经]

SEACERA GROUP BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SEACERA GROUP BERHAD - SUBSCRIPTION OF SHARES IN SPAZ SDN. BHD.
Please refer to the attached document for the full announcement.

Attachments Announcement - Subscription of Shares (SPAZ) (Final).doc

icy97

SEACERA GROUP BERHAD

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	NM-140115-53336
Subject	SEACERA GROUP BERHAD - SUBSCRIPTION OF SHARES IN SPAZ SDN. BHD.
Description	Please refer to the attached document for the reply.
Query Letter Contents	We refer to your Company's announcement dated 10 January 2014 in respect of the above matter. In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with the following additional information for public release:- 1. The source(s) of funding and its breakdown in respect of the transaction. 2. The net assets and net profits attributable to SPAZ based on the latest audited/unaudited financial statements. 3. The actual/expected commencement and completion date of curent projects by SPAZ. 4. The contract value of recent major projects completed by SPAZ. 5. The highest percentage ratio applicable to the transaction. 6. The salient terms of the Subscription Agreement. 7. The estimated timeframe to complete the transaction. 8. To state whether the transaction will result in a diversification in operations of SEACERA and whether this will require shareholders' approval. 9. The prospects of SPAZ and its industry. 10. The risk(s) and impact of the transaction including risk factor(s) of SPAZ and the industry it operates in, as well as the mitigating factor(s). 11. To make the Subscription Agreement available for inspection for a period of 3 months from the date of announcement.

Attachments Reply to Bursa Query dated 15012014 (Final).pdf

icy97

icy97 发表于 12-11-2013 12:21 AM
東南擬3送1紅股1憑單

2013-11-12 10:53      

SEACERA GROUP BERHAD

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SEACERA GROUP BERHAD (“SEACERA” OR “COMPANY” OR “GUARANTOR”) (I)        PROPOSED DISPOSAL; (II)        PROPOSED BONUS ISSUE OF SHARES; (III)        PROPOSED FREE WARRANTS ISSUE; AND (IV)        PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL.
Announcement Details/Table Section Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the announcement on Proposals as announced on 11 November 2013. We refer to the announcement made by the Company on 11 November 2013, 14 November 2013, 22 November 2013, 9 December 2013, 11 December 2013, 13 December 2013 and 26 December 2013 respectively in relation to the Proposals. On behalf of the Board, KAF Investment wishes to announce that the parties to the SSA dated 11 November 2013 had, on 27 January 2014, entered into a Supplemental Agreement to amend and vary certain terms of the SSA. Inter alia, the salient term of recording a downward revision of the total Purchase Consideration to RM39,000,000.00 which shall be paid in the following manner:- (i)         RM4,000,000.00 has been paid by the Purchaser in cash on or before the date of the SSA as Deposit and towards part payment of the total Purchase Consideration; (ii)        subject to the completion adjustment provided for in the SSA, the balance of the total Purchase Consideration amounting to RM35,000,000.00 shall be paid by the Purchaser on the Completion Date in accordance with the terms and conditions of the SSA and Supplemental Agreement. We also wish to announce that upon signing of the Supplemental Agreement, the Purchaser has agreed to waive the Condition Precedent to obtain the consent from one of the financier for, inter alia, the sale and transfer of the Sale Shares in favour of the Purchaser. Pursuant to the above, all Conditions Precedent has been fulfilled and the parties agreed that the Unconditional Date under the SSA shall be the date of the Supplemental Agreement. The parties had also agreed that the Completion Date shall be 13 February 2014, or such other date as may be agreed by the Vendor and the Purchaser in writing. The Supplemental Agreement is available for inspection at the registered office of the Company at 802, 8th Floor, Block C, Kelana Square, 17, Jalan SS7/26, 47301 Petaling Jaya, Selangor Darul Ehsan during normal business hours from Mondays to Fridays (except for public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 27 January 2014.

icy97

icy97 发表于 12-11-2013 12:21 AM
東南擬3送1紅股1憑單

2013-11-12 10:53      

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SEACERA GROUP BERHAD (“SEACERA” OR “COMPANY” OR “GUARANTOR”) (I)        PROPOSED DISPOSAL; (II)        PROPOSED BONUS ISSUE OF SHARES; (III)        PROPOSED FREE WARRANTS ISSUE; AND (IV)        PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL.
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the announcement on Proposals as announced on 11 November 2013. We refer to the announcement made by the Company on 11 November 2013, 14 November 2013, 22 November 2013, 9 December 2013, 11 December 2013, 13 December 2013, 26 December 2013 and 27 January 2014 in relation to the Proposals. On behalf of the Board, KAF Investment is pleased to announce that the Proposed Disposal has been completed in accordance with the conditions of the Supplemental Agreement dated 27 January 2014. This announcement is dated 13 February 2014.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	24,106	16,965	97,580	82,508
2	Profit/(loss) before tax	4,734	-4,835	6,049	27,692
3	Profit/(loss) for the period	5,248	2,206	5,965	33,925
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,248	2,206	5,965	33,925
5	Basic earnings/(loss) per share (Subunit)	4.88	2.05	5.55	31.56
6	Proposed/Declared dividend per share (Subunit)	3.00	3.00	3.00	3.00
		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 ($$)	1.4500		1.4200

Type	Announcement
Subject	OTHERS
Description	Seacera Group Berhad - Final Dividend
The Board of Directors of Seacera Group Berhad ("Company") is pleased to declare a final dividend of 3 sen (less tax of 25%) in respect of the financial year ended 31 December 2013. The entitlement date and payment date will be announced at later date. The aforesaid final dividend is subject to the approval of the shareholders at the Company's forthcoming annual general meeting.

icy97

东南亚集团 在甲发展生态旅游

二零一四年三月二十三日 晚上八时二十分
（吉隆坡23日讯）东南亚集团有限公司（SEACERA，7073，工业产品组）已在马六甲收购一幅地段，以作为生态旅游发展，交易价达3275万令吉。

上述地段收购将用作兴建一座生态旅游胜地，并拥有私人医院。

在致给大马交易所的文件中，东南亚集团透露，其独资子公司东南亚置地私人有限公司，已与Sri Alai私人有限公司签署一项有条件买卖协议，以收购上述租赁地段作为生态旅游发展。

东南亚集团指出，上述渡假村发展的兴建将包括渡假屋、服务公寓和博览中心，占地约37.63英亩。

“推广健康生态旅游和发展一间私人医院的计划，预料将可正面加强上述地段的未来潜质。”

该公司称：“建议中的渡假屋也预料成为马六甲的首创。”

它表示，3275万令吉收购将以600万令吉现金支付，而余额则透过发行2675万股每股面值1令吉东南亚集团新股融资。【光华日报财经】

SEACERA GROUP BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SEACERA GROUP BERHAD (“SEACERA” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES (“SEACERA GROUP” OR “GROUP”) PROPOSED ACQUISITION BY SEACERA LAND SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SEACERA FROM SRI ALAI SDN BHD OF ONE (1) PARCEL OF LEASEHOLD LAND KNOWN AS PN 51102, LOT NO. 4863, MUKIM OF ALAI, DISTRICT OF MELAKA TENGAH, STATE OF MELAKA, MEASURING AN APPROXIMATE 15.23 HECTARES (ABOUT 37.63 ACRES), FOR A TOTAL PURCHASE CONSIDERATION OF RM32,750,000 TO BE SATISFIED PARTLY VIA CASH OF RM6,000,000 AND THE BALANCE VIA ISSUANCE OF 26,750,000 NEW ORDINARY SHARES OF RM1.00 EACH IN SEACERA AT PAR (“PROPOSED ACQUISITION OF LAND”)
On behalf of the Board of Directors of Seacera (“Board”), KAF Investment Bank Berhad (“KAF Investment”) wishes to announce that Seacera Land Sdn Bhd, a wholly-owned subsidiary company of Seacera, has on even date entered into a entered into a conditional sale and purchase agreement (“SPA”) with Sri Alai Sdn Bhd to acquire one (1)  parcel of leasehold land known as PN 51102, Lot No. 4863, Mukim of Alai, District of Melaka Tengah, State of Melaka measuring  approximately 15.23 hectares (about 37.63 acres), for a total purchase consideration of RM32,750,000 to be satisfied partly via cash of RM6,000,000 and the balance via issuance of 26,750,000 ordinary shares of RM1.00 each in Seacera at par based on the terms and conditions of the SPA. Please refer to the attached announcement for further information on the Proposed Acquisition of Land. This annnouncement is dated 21 March 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1572533

Attachments SEACERA-PROPOSED ACQUISITION-ANNOUNCEMENT-FINAL-210314.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SEACERA GROUP BERHAD (“SEACERA” OR “COMPANY”) PROPOSED ACQUISITION OF LAND
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the announcement in relation to the Proposed Acquisition of Land on 21 March 2014. We refer to the announcement made by the Company on 21 March 2014 in respect of the Proposed Acquisition of Land. The Board wishes to announce the following additional information in relation to the announcement on the Proposed Acquisition of Land. (i)         Section 2.8          -           Ranking of the Consideration Shares The Consideration Shares to be issued pursuant to the Proposed Acquisition of Land are not entitled to the issuance of the Bonus Shares and Free Warrants B pursuant to the Proposed Bonus Issue of Shares and the Proposed Free Warrants Issue as announced by the Company on 11 November 2013 and duly approved by the shareholders of the Company on 26 December 2013. Bursa Securities had, vide its letter dated 6 December 2013, given its approval to the listing application in relation to the Proposed Bonus Issue of Shares and the Proposed Free Warrants Issue. Pursuant to paragraph 6.6.2(1) of the Main Market Listing Requirements, Seacera must complete the Proposed Bonus Issue of Shares and the Proposed Free Warrants Issue within 6 months from the date the listing application is approved by Bursa Securities, i.e, by 5 June 2014. The Proposed Acquisition of Land is expected to be completed (including the issuance and allotment of the Consideration Shares) by September 2014. (ii)        Section 4.5          -           Convertible Securities No adjustments will be made to the number of and exercise price of the 20,472,795 outstanding Warrants A pursuant to the issuance of the Consideration Shares arising from the Proposed Acquisition of Land in accordance with the provisions of the Deed Poll Warrants A. (iii)       Section 9.0          -           Amendment to the Percentage Ratios under Rule 10.02(g) of the Listing Requirements The highest percentage ratio applicable for the Proposed Acquisition of Land pursuant to Paragraph 10.02(g) of the MMLR is 30.69%, based on the latest audited financial statement of Seacera for the financial year end 31 December 2012. (iv)       Section 16.0        -           Additional documents available for inspection The SPA and Valuation Certificate are available for inspection at the registered office of the Company at 802, 8th Floor, Block C, Kelana Square, 17, Jalan SS7/26, 47301 Petaling Jaya, Selangor Darul Ehsan during normal business hours from Mondays to Fridays (except for public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 27 March 2014.

icy97

售子公司49%股权 东南亚瓷砖进账2000万

财经新闻 财经  2014-04-02 12:44
（吉隆坡1日讯）东南亚瓷砖（SEACERA，7073，主板工业产品股）宣布，以2000万令吉脱售独资子公司———Seacera置地私人有限公司的49%股权（相等于735万股）。

东南亚瓷砖向马交所报备，今日与产业发展公司———OCR置地控股私人有限公司达成上述协议。

文告显示，公司将从上述脱售活动的获利中，拨出500万令吉作为营运资本，以及保留1500万令吉作为未来的投资资本。

东南亚瓷砖认为，通过脱售部分Seacera置地股权于OCR置地控股，可以较低的成本和风险，进一步拓展产业发展业务，并借此提高和稳定该业务的盈利贡献。【南洋网财经】

SEACERA GROUP BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SEACERA GROUP BERHAD (“SGB” OR THE “COMPANY”) -        DISPOSAL OF 7,350,000 ORDINARY SHARES OF RM1.00 IN SEACERA LAND SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO OCR LAND HOLDINGS SDN. BHD. FOR A TOTAL CONSIDERATION OF RM20,000,000.00
Please refer to the attached document for the full announcement. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1581381

Attachments SGB-Announcement Disposal of Shares in Seacera Land (Final).pdf

icy97

icy97 发表于 10-1-2014 09:08 PM
東南亞瓷磚收購SPAZ進軍建築業

財經10 Jan 2014 20:38

Type	Announcement
Subject	OTHERS
Description	Seacera Group Berhad -Acceptance of Letter of Award by SPAZ Sdn. Bhd.
We refer to the announcements dated 10 January 2014 and 16 January 2014. The Board of Directors of Seacera Group Berhad (“Seacera”) is pleased to announce that SPAZ Sdn. Bhd. (“SPAZ”), has on 7 April 2014 accepted a Letter of Award granted by the Public Works Department for completion of outstanding work relating to upgrading of Jalan Pasir Puteh/Gong Kulim / Tok Bali, Pasir Puteh Kelantan (“Project”). The Project, which has a contract value of RM20,337,543.79, is to commence work on 17 April 2014 and to complete by 16 October 2014. Subject to the completion of the Subscription Agreement, the abovementioned Project is expected to contribute positively to the earnings and net assets of Seacera Group. This announcement is dated 7 April 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1588121

icy97

东南亚磁砖私下配股

财经 2014年4月17日
（吉隆坡17日讯）东南亚磁砖（SEACERA，7073，主板工业股）建议私下配售1050万股或佔缴足资本9.77%的新股，发行价为每股1令吉，配股建议將在公司来临的股东大会寻求通过。        

根据文告，截至3月31日止，东南亚磁砖的缴足资本为1亿零747万9745令吉或1亿零747万9745股。假设私下配售获准后，公司將配售1071万7875股至1279万5254股，视现有凭单转换的情况而定，並从中集资1050万令吉。

东南亚磁砖已接到第三方--Utusan Mewah私人有限公司的通知，將以每股1令吉价格认购1050万新股，所得款项的1040万令吉，將用作东南亚磁砖的营运资金，剩余则支付私下配售活动的费用。【东方网财经】

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SEACERA GROUP BERHAD (“SEACERA” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES (“SEACERA GROUP” OR “GROUP”) PROPOSED PRIVATE PLACEMENT OF 10,500,000 ORDINARY SHARES OF RM1.00 EACH IN SEACERA (“SEACERA SHARE(S)”) AT AN ISSUE PRICE OF RM1.00 EACH, WHICH REPRESENTS APPROXIMATELY 9.77% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SEACERA (“PROPOSED PRIVATE PLACEMENT”)
On behalf of the Board of Directors of Seacera, KAF Investment Bank Berhad wishes to announce that the Company proposes to undertake a private placement of 10,500,000 Seacera Shares at an issue price of RM1.00 each, which represents approximately 9.77% of the issued and paid-up share capital of the Company. Please refer to the attachment for details of the Proposed Private Placement. This announcement is dated 17 April 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1596849

Attachments Seacera-Proposed Private Placement-Announcement-Final-170414.pdf

icy97

東南亞瓷磚 獲1.5億合約

財經股市22 Apr 2014 23:00
（吉隆坡22日訊）東南亞瓷磚（SEACERA，7073，主要板工業）獲大馬機場控股（AIRPORT，5014，主要板貿易）授予1億5199萬令吉意向書（LOA）。

東南亞瓷磚是透過子公司SPAZ私人有先公司，獲得大馬機場控股發出在大馬機場學院進行設計、建築、完成和調試工程，以及在吉隆坡國際機場執行其他相關工程。

此合約將東南亞瓷磚總合約數額，推高至3億3993萬令吉。

上述工程在今年4月動工，料在2017年竣工，同時將貢獻公司盈利和淨資產。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	Seacera Group Berhad - Acceptance of Letter of Award by SPAZ Sdn. Bhd.
We refer to the announcements dated 10 January 2014, 16 January 2014 and 7 April 2014. The Board of Directors of Seacera Group Berhad (“Seacera”) is pleased to announce that SPAZ Sdn. Bhd. (“SPAZ”) had informed Seacera via its letter dated 22 April 2014 that SPAZ received a Letter of Award ("LOA") granted by Malaysia Airports Holdings Berhad for the proposed design, construction, completion and commissioning of Malaysia Airports Academy and other associated works at KL International Airport, Sepang, Selangor ("Works"). The Works, which have a contract value of RM151,988,690.00, is to commence work in April 2014 and to complete by April 2017. With this LOA, the total contract value of SPAZ as of todate is RM339,926,233.79. Subject to the completion of the Subscription Agreement, the abovementioned Works are expected to contribute positively to the earnings and net assets of Seacera Group. This announcement is dated 22 April 2014.

icy97

EX-date	23/05/2014
Entitlement date	27/05/2014
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 42,650,847 new ordinary shares of RM1.00 each in Seacera (“Bonus Shares”) on the basis of one (1) Bonus Shares for every three (3) existing ordinary shares of RM1.00 each in Seacera (“Seacera Share(s)”) held at 5.00 P.M. on 27 May 2014 (“Entitlement Date”) (“Bonus Issue of Shares”)
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Tricor Investor Services Sdn. Bhd.(118401-V) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel: 603 - 2264 3883 Fax: 603 - 2282 1886
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	27/05/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	1 : 3
Rights Issues/Offer Price

Remarks :

The Bonus Issue of Shares will entail the issuance of up to 42,650,847 Bonus Shares to be credited as fully paid-up, on the basis of one (1) Bonus Share for every three (3) Seacera Shares held by the entitled shareholders whose names appear in the Record of Depositors of Seacera at 5.00 p.m. on the Entitlement Date (“Entitled Shareholders”). The actual number of Bonus Shares to be issued will depend on the issued and paid-up share capital of Seacera on the Entitlement Date, taking into account any exercise of Warrants 2012/2017 (“Warrant(s) A”). Holders of the outstanding Warrants A (“Warrantholders”) who wish to be entitled to the Bonus Issue of Shares shall exercise their rights to subscribe for new Seacera Shares by lodging their duly completed exercise forms together with the relevant subscription monies with Seacera’s Share Registrar (at the address stated above) on or before 5.00 p.m. on 15 May 2014. This is to enable the new Seacera Shares arising from such exercise to be allotted to the respective Warrantholders such that their names will appear in the Record of Depositors for Seacera Shares at 5.00 p.m. on the Entitlement Date. Effective on 28 May 2014 (being one (1) market day after the Entitlement Date), the number of outstanding Warrants A and the exercise price for such outstanding Warrants A shall be adjusted in accordance with the clauses pertaining to the adjustments of the exercise price and number of warrants as set out in the deed poll governing the Warrants A dated 21 March 2012 (“Deed Poll Warrants A”) (“Adjustments”). Warrantholders whose names appear in the Record of Depositors for the existing Warrants A at 5.00 p.m. on 27 May 2014 (being the Entitlement Date) will be entitled to receive the additional warrants arising from the Adjustments. For the avoidance of doubt, Warrantholders who lodge their duly completed exercise forms between 16 May 2014 and 26 May 2014 (both dates inclusive) will not be entitled for the Bonus Issue of Shares or the additional warrants arising from the Adjustments. Pursuant to the Adjustments, the Warrantholders will be entitled to one (1) additional Warrant A for every three (3) existing Warrants A held. No adjustments will be made to the existing exercise price of the Warrants A of RM1.00 each in accordance with the provisions in the Deed Poll A. As a result of the Adjustments, up to 6,824,265 additional Warrants A with the exercise price of RM1.00 will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) on 28 May 2014. A notification to the Warrantholders setting out the details of such Adjustments will be despatched to the Warrantholders in due course. The Bonus Shares will be listed and quoted on the Main Market of Bursa Securities on 28 May 2014, being one (1) market day after the Entitlement Date. Seacera’s Share Registrar is expected to issue and despatch the notices of allotment for the Bonus Shares to the Entitled Shareholders not later than four (4) market days after the date of listing and quotation for the Bonus Shares on the Main Market of Bursa Securities. This announcement is dated 8 May 2014.