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No Announcement Date Company Title
1 26 Jun 2019 SEACERA GROUP BERHAD MATERIAL LITIGATION
Seacera Group Berhad ("Seacera" or the Company) - Writ of Summon and Statement of Claim - Seacera Group Berhad (Plaintiff) v OCR Land Holdings Sdn Bhd ("OCR" or "1st Defendant"), Ong Kah Hoe ("2nd Defendant") & Dr Ong Kim Chong @ Ong Hwee Choo ("3rd Defendant")
2 24 Jun 2019 SEACERA GROUP BERHAD MATERIAL LITIGATION
SPECIAL NOTICE FOR REMOVAL AND APPOINTMENT OF DIRECTORS PURSUANT TO SECTION 311(3)(A) OF THE COMPANIES ACT, 2016 ("THE ACT")
3 20 Jun 2019 SEACERA GROUP BERHAD OTHERS
DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (BURSA SECURITIES) (LISTING REQUIREMENTS) (DEFAULT IN PAYMENT)
4 18 Jun 2019 SEACERA GROUP BERHAD MATERIAL LITIGATION
Kuala Lumpur High Court Originating Summons No.: WA-24NCC-297-06/2019.
5 18 Jun 2019 SEACERA GROUP BERHAD MATERIAL LITIGATION
Amended Writ of Summon and Amended Statement of Claim - Litigation of Subsidiary Kuala Lumpur High Court WA-22NCVC-792-11/2018 Mahawira Niaga Sdn. Bhd.(Plaintiff) vs Seacera Ceramics Sdn. Bhd. (Defendant)
6 17 Jun 2019 SEACERA GROUP BERHAD Change in Risk Committee - ENCIK WAN MOHD ZAHARI BIN WAN EMBONG
7 17 Jun 2019 SEACERA GROUP BERHAD Change in Audit Committee - ENCIK WAN MOHD ZAHARI BIN WAN EMBONG
8 17 Jun 2019 SEACERA GROUP BERHAD Change in Nomination Committee - ENCIK DR ZULQARNAIN BIN LUKMAN
9 17 Jun 2019 SEACERA GROUP BERHAD Change in Nomination Committee - DATO' NIK ISMAIL BIN DATO' NIK YUSOFF
10 17 Jun 2019 SEACERA GROUP BERHAD Change in Risk Committee - MR KOO KIEN YOON
11 17 Jun 2019 SEACERA GROUP BERHAD Change in Risk Committee - ENCIK DR ZULQARNAIN BIN LUKMAN
12 17 Jun 2019 SEACERA GROUP BERHAD Change in Nomination Committee - DATUK SERI MANSOR BIN MASIKON
13 17 Jun 2019 SEACERA GROUP BERHAD Change in Nomination Committee - DATO' MEJAR ISMAIL BIN AHMAD
14 17 Jun 2019 SEACERA GROUP BERHAD Change in Risk Committee - ENCIK ZAMRI BIN MOHD RAMLI
15 17 Jun 2019 SEACERA GROUP BERHAD Change in Audit Committee - DATO' MEJAR ISMAIL BIN AHMAD
16 17 Jun 2019 SEACERA GROUP BERHAD Change in Audit Committee - MR KOO KIEN YOON
17 17 Jun 2019 SEACERA GROUP BERHAD Change in Nomination Committee - TUAN HJ ISHAK BIN ISMAIL
18 14 Jun 2019 SEACERA GROUP BERHAD MATERIAL LITIGATION
KUALA LUMPUR HIGH COURT ORIGINATING SUMMON NO.: WA-24NCC-294-05/2019
19 14 Jun 2019 SEACERA GROUP BERHAD MATERIAL LITIGATION
(1) KUALA LUMPUR HIGH COURT ORIGINATING SUMMON NO.: WA-24NCC-266-05/2019 (OS 266) (2) KUALA LUMPUR HIGH COURT ORIGINATING SUMMON NO.: WA-24NCC-268-05/2019 (OS 268)
20 13 Jun 2019 SEACERA GROUP BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATUK SERI MANSOR BIN MASIKON
21 13 Jun 2019 SEACERA GROUP BERHAD MATERIAL LITIGATION
Kuala Lumpur High Court Originating Summons No.:WA-24NCC-229-04/2019 Dato Tan Wei Lian & another v Datuk Mansor Bin Masikon & 8 others (OS)
22 13 Jun 2019 SEACERA GROUP BERHAD MATERIAL LITIGATION
Kuala Lumpur High Court Commercial Suit No.: WA-22NCC-189-04/2019 Dato Tan Wei Lian (Plaintiff) Seacera Group Berhad & 10 Ors (Defendants) (Suit)
23 12 Jun 2019 SEACERA GROUP BERHAD MATERIAL LITIGATION
High Court of Kuala Lumpur Statement of Claim and Writ of Summon No. WA-22NCC-114-03/2019 ("Claim") filed by Gan Hai Toh ("the Plaintiff") against Seacera Group Berhad (Company No. 163751-H) ("the Defendant")
24 12 Jun 2019 SEACERA GROUP BERHAD MATERIAL LITIGATION
High Court of Kuala Lumpur Statement of Claim and Writ of Summon No. WA-22NCC-282-05/2019 ("Claim") filed by MDI Energy Sdn Bhd (Company No. 1155348-P) ("the Plaintiff") against Seacera Properties Sdn Bhd (Company No. 403089-X) ("the Defendant")
25 12 Jun 2019 SEACERA GROUP BERHAD OTHERS
SEACERA GROUP BERHAD ("SEACERA" OR "THE COMPANY") ADDITIONAL TAX LIABILITIES AND PENALTIES IMPOSED BY THE INLAND REVENUE BOARD
26 11 Jun 2019 SEACERA GROUP BERHAD MATERIAL LITIGATION
KUALA LUMPUR HIGH COURT ORIGINATING SUMMON NO. : WA-24NCC-294-05/2019
27 11 Jun 2019 SEACERA GROUP BERHAD MATERIAL LITIGATION
1. Kuala Lumpur High Court Originating Summon No: WA-24NCC-268-05/2019 between Seacera Group Berhad (Plaintiff) v Dato Tan Wei Lian, Datin Sek Chian Nee, Jeannie Ooi Chin Nee, Dato Chan Chee Hong, Low Swee Foong, Liu Zhen and Ong Eng Teik (Defendants) (Suit 268) 2. Kuala Lumpur High Court Originating Summons No. WA-24NCC-266-05/2019 between Dato Tan Wei Lian, Datin Sek Chian Nee, Jeannie Ooi Chin Nee, Dato Chan Chee Hong, Low Swee Foong, Liu Zhen and Ong Eng Teik (DTWL & 6 Others) (Suit 266)
28 11 Jun 2019 SEACERA GROUP BERHAD MATERIAL LITIGATION
FILING OF ORIGINATING SUMMONS IN RESPECT OF NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") AND NOTICE OF INTENTION BOTH DATED 30 APRIL 2019
29 11 Jun 2019 SEACERA GROUP BERHAD SEACERA - NO SUSPENSION OF TRADING
30 11 Jun 2019 SEACERA GROUP BERHAD Consolidated results for the financial period ended 31/03/2019

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