【MILUX 7935 交流专区】米乐斯

icy97

Date of change	05 Jul 2019
Name	MISS YEE CARINE
Age	29
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	Masters	Master of Finance	The University of Melbourne
2	Degree	Bachelor of Commerce, Major in Accounting and Finance	Deakin University

Working experience and occupation	2018 - Present - Asia New Venture Capital Holdings Sdn. Bhd.(Director)2018 - Present - Avotrio Education Pty Ltd (Administration Manager)2016 - 2018 - IAE Edu Net Pty Ltd (Education Consultant)2015 - 2016 - Fira Pty Ltd (Administration Assistant)
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	She is sister-in-law of Ms. Teh Sok Hoon, a Non-Independent Non-Executive Director and a 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 - NilIndirect Interest - 21,084,754 Ordinary Shares

icy97

Date of change	05 Jul 2019
Name	DATUK DR WONG LAI SUM
Age	64
Gender	Female
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Doctorate	PhD Business	University of Malaya
2	Masters	Master in Public Administration	University of Malaya
3	Degree	Bachelor of Science (Hons) Biochemistry	University of Malaya

Working experience and occupation

2019 - Present - TASCO Berhad (Director)2016 - Present - PRG Holdings Berhad (Director)2016 - Present - Sam Engineering & Equipment (M) Berhad (Director)2016 - Present - Faculty Of Business And Accountancy, University Malaya (Adviser)2018 - 2019 - Tunku Abdul Rahman University College (Research Fellow)2017 - 2018 - Port Klang Authority (Director)2016 - 2018 - Minister Of Transport, Ministry Of Transport Malaysia (Economic Adviser)2016 - 2018 - Faculty Of Business, University Of New Castle, Australia (Conjoint Professor (Practice))2016 - 2018 - Faculty Of Business, Tar University College (Associate Professor)2016 - 2018 - University Of Newcastle (Singapore Business Advisory Group)2015 - National Export Council (MATRADE) (Adviser)2012 - 2015 - Malaysia External Trade Development Corporation (MATRADE) (Chief Executive Officer)2012 - 2015 - Malaysia Petroleum Resources Council (MPRC) (Director)2012 - 2015 - Malaysia Furniture Promotion Council (MFPC) (Director & Trustee)2013 - 2014 - Myceb (Tourism) (Director)2011 - 2013 - Professional Services Development Council, Malaysia (PSDC) (Co-Chairman)

Directorships in public companies and listed issuers (if any)

1. PRG Holdings Berhad (Independent Non-Executive Director)2. Sam Engineering & Equipment (M) Berhad (Independent Non-Executive Director)3. TASCO Berhad (Independent Non-Executive Director)

icy97

Date of change	05 Jul 2019
Name	MR GAN BOON LAY
Age	43
Gender	Male
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	Secondary School	Pei Hwa Independent High School

Working experience and occupation	2011 - Present - Wondrous Enterprise Sdn. Bhd. (Director) 2010 - Present - Zestino Marketing Sdn. Bhd. (Director)
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	Direct Interest - NilIndirect Interest - 18,628,385 Ordinary Shares

icy97

Date of change	05 Jul 2019
Name	DATUK KHOO TECK KEE
Age	44
Gender	Male
Nationality	Malaysia
Designation	Group Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Fellow Member of the Association of Chartered Certified Accountants	Association of Chartered Certified Accountants (ACCA)
2	Degree	Bachelor's Degree with Honours in Accounting Studies	University of Portsmouth, United Kingdom

Working experience and occupation

2002 - Present - VAMC Group (Partner/Director)1998 - 2002 - KPMG PLT (Senior Auditor)

icy97

Date of change	05 Jul 2019
Name	MR NG TEK CHE
Age	63
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	Due to other personal commitment.

icy97

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	16,000	20,426	31,553	38,756
2	Profit/(loss) before tax	-627	637	-1,636	-157
3	Profit/(loss) for the period	-864	749	-1,575	-36
4	Profit/(loss) attributable to ordinary equity holders of the parent	-864	749	-1,575	-36
5	Basic earnings/(loss) per share (Subunit)	-1.59	1.38	-2.89	-0.07
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 ($$)	0.7500		0.7800

icy97

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	15,006	21,177	46,559	59,933
2	Profit/(loss) before tax	-1,574	90	-3,210	-67
3	Profit/(loss) for the period	-1,508	71	-3,083	35
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,508	71	-3,083	35
5	Basic earnings/(loss) per share (Subunit)	-2.77	0.13	-5.67	0.06
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 ($$)	0.7200		0.7800

icy97

MILUX CORPORATION 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	PROPOSED PRIVATE PLACEMENT OF UP TO 8% OF THE TOTAL NUMBER OF ISSUED SHARES OF MILUX IN ACCORDANCE WITH THE GENERAL MANDATE PURSUANT TO SECTION 75 AND SECTION 76 OF THE COMPANIES ACT, 2016 ("PROPOSED PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	4,352,903
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.8000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	58,764,197
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 59,066,701.400
Listing Date	27 Dec 2019

icy97

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	15,973	17,712	62,532	77,645
2	Profit/(loss) before tax	-1,269	-2,071	-4,479	-2,138
3	Profit/(loss) for the period	-1,059	-2,084	-4,142	-2,049
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,059	-2,084	-4,142	-2,049
5	Basic earnings/(loss) per share (Subunit)	-1.94	-3.83	-7.60	-3.77
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 ($$)	0.7100		0.7800

icy97

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	13,480	15,553	13,480	15,553
2	Profit/(loss) before tax	-459	-1,009	-459	-1,009
3	Profit/(loss) for the period	-460	-711	-460	-711
4	Profit/(loss) attributable to ordinary equity holders of the parent	-460	-711	-460	-711
5	Basic earnings/(loss) per share (Subunit)	-0.78	-1.31	-0.78	-1.31
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 ($$)	0.7000		0.7100

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MILUX CORPORATION BERHAD ('MILUX' OR 'THE COMPANY')MEMORANDUM OF UNDERSTANDING FOR COLLABORATION BETWEEN THE COMPANY AND PETROFAC ENGINEERING SERVICES SDN. BHD.
The Board of Directors of MILUX wishes to announce that the Company has on 22 June 2020 entered into a Memorandum of Understanding with Petrofac Engineering Services Sdn. Bhd. to jointly participate in the tendering for the job as a Comprehensive Operations, Repairs and Maintenance Contractor of Regasification Terminal Plant (RGT2) for PETRONAS. Please refer to the attachment for details of the announcement. This announcement is dated 22 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3060866

Attachments MOU between MILUX and PETROFAC (22.06.2020).pdf

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MILUX CORPORATION BERHAD ('MILUX' OR 'THE COMPANY')- TERMINATION OF MEMORANDUM OF UNDERSTANDING ('MOU') FOR COLLABORATION BETWEEN THE COMPANY AND PETROFACENGINEERING SERVICES (MALAYSIA) SDN. BHD.
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings in the previous announcements made by the Company on the MOU between the Company and Petrofac on 22 June 2020. Further to the Company’s announcement dated 22 June 2020 in relation to the MOU with Petrofac Engineering Services (Malaysia) Sdn. Bhd. (“PETROFAC”) to jointly participate in the tendering for the job as a Comprehensive Operations, Repairs and Maintenance Contractor of Regasification Terminal Plant (RGT2) (“Project”) for PETRONAS, the Board of Directors of MILUX wishes to announce that the Company and PETROFAC had mutually agreed to terminate the MOU with immediate effect (“Termination”). The termination of the MOU is not expected to have any effect on the issued share capital and substantial shareholders' shareholding of MILUX. It is also not expected to have any material effect on the net assets, earnings per share and gearing of the Group for the financial year ending 31 December 2020. None of the Directors, major shareholders and persons connected with the Directors and/or major shareholders of MILUX, have any interest, direct or indirect, in the termination of the MOU. The Board of Directors having considered all aspects of the termination of the MOU, is of the opinion that the Termination is in the best interest of MILUX. This announcement is dated 17 September 2020.

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-23062020-00001
Subject	ANNOUNCEMENT DATED 22 JUNE 2020 - MEMORANDUM OF UNDERSTANDING FOR COLLABORATION BETWEEN THE COMPANY AND PETROFAC ENGINEERING SERVICES SDN. BHD.
Description	MILUX CORPORATION BERHAD ('MILUX' OR 'THE COMPANY')MEMORANDUM OF UNDERSTANDING FOR COLLABORATION BETWEEN THE COMPANY AND PETROFAC ENGINEERING SERVICES SDN. BHD.- REPLY TO QUERY FROM BURSA MALAYSIA SECURITIES BERHAD ('BURSA SECURITIES') DATED 23 JUNE 2020
Query Letter Contents	We refer to your Company’s announcement dated 22 June 2020, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- To provide the background of PETROFAC, including, but not limited to, year of incorporation, its shareholders and directors, as well as PETROFAC's experience in oil and gas industry. To state whether PETROFAC has any dealing with PETRONAS in the past 3 years and to disclose whether PETROFAC is the registered supplier/ vendor of PETRONAS. Full details of the Project including its location Whether Milux possess the necessary experience, expertise and capability to collaborate and participate in the Project given that Milux is principally involved in the manufacturing of gas appliances, assembly of instant water heaters and gas regulators and the trading of gas and electrical home appliances To disclose the role and responsibility of the respective parties in their collaboration and participation in the Project To explain why the MOU is governed by and construed in accordance with the laws of England and Wales.
We refer to the announcement dated 22 June 2020 and the letter dated 23 June 2020 from Bursa Securities requesting for additional information pertaining to the Memorandum of Understanding for collaboration between the Company and Petrofac Engineering Services Sdn. Bhd. Please refer to the attachment for further details of the Company's reply. This announcement is dated 24 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3061721

Attachments MILUX-Reply to Bursa Query on MOU (24.06.2020).pdf

icy97

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	14,281	16,000	27,761	31,553
2	Profit/(loss) before tax	-722	-627	-1,181	-1,636
3	Profit/(loss) for the period	-722	-864	-1,182	-1,575
4	Profit/(loss) attributable to ordinary equity holders of the parent	-722	-864	-1,182	-1,575
5	Basic earnings/(loss) per share (Subunit)	-1.23	-1.59	-2.01	-2.89
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 ($$)	0.6900		0.7100

icy97

Type	Announcement
Subject	OTHERS
Description	MILUX CORPORATION BERHAD ("MILUX" OR THE "COMPANY")PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESS OF MILUX CORPORATION BERHAD AND ITS SUBSIDIARIES TO INCLUDE PROVISION OF SUPPORT SERVICES FOR THE OIL AND GAS INDUSTRY ("PROPOSED O&G DIVERSIFICATION") AND PROPERTY RELATED BUSINESSES ("PROPOSED PROPERTY DIVERSIFICATION")
This announcement is dated 21 August 2020 (“Announcement”). On behalf of the board of Directors of Milux (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that Milux proposes to undertake the proposed diversification of the existing core business of Milux and its subsidiaries (“Group” or “Milux Group”) to include provision of support services for the oil and gas (“O&G”) industry (“Proposed O&G Diversification”) and Property Related Businesses which include property development, property management and construction business (“Property Related Businesses”) (“Proposed Property Diversification”) (collectively referred to as “Proposed Diversification”). Please refer to the attached file for further details of the Proposed Diversification.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3079871

Attachments MILUX - Proposed Diversification - Announcement 21.08.2020.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MILUX CORPORATION BERHAD ('MILUX' OR 'THE COMPANY')- PROPOSED DISPOSAL OF PROPERTY BY ENAMEL PRODUCTS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of MILUX wishes to announce that Enamel Products Sdn. Bhd., its wholly-owned subsidiary had on 10 September 2020 entered into a Sale and Purchase Agreement with Euro Chemo-Pharma Sdn. Bhd. for the disposal of all that piece of leasehold land held under Hakmilik Sementara No. H.S.(D) 42102, No. PT 1457, Mukim 01, Daerah Seberang Perai Tengah, Pulau Pinang measuring 4046.724 square metres together with industrial building(s) erected thereon bearing assessment address at No. 2605, Tingkat Perusahaan 6, Kawasan Perusahaan Perai, 13600 Perai, Penang (“the Property”) (“SPA”) for a total sale consideration of RM3,850,000.00 (Ringgit Malaysia: Three Million Eight Hundred and Fifty Thousand) only. Please refer to the attachment for further details of the announcement. This announcement is dated 10 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3087106

Attachments Proposed Disposal of Property by EPSB (10.09.2020).pd

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MILUX CORPORATION BERHAD ('MILUX' OR 'THE COMPANY')- MEMORANDUM OF UNDERSTANDING FOR COLLABORATION BETWEEN THE COMPANY AND PETROFAC EPS SDN. BHD.
The Board of Directors of MILUX (“Board”) wishes to announce that the Company has on 17 September 2020 entered into a Memorandum of Understanding (“MOU”) with Petrofac EPS Sdn. Bhd. (“Petrofac EPS”) to jointly participate in tendering for the operations and maintenance projects and training services in Malaysia. Please refer to the attachment for details of the announcement. This announcement is dated 17 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3088783

Attachments MOU for Collaboration between MILUX and Petrofac EPS (17.09.2020).pdf

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	23,575	15,006	51,336	46,559
2	Profit/(loss) before tax	856	-1,574	-325	-3,210
3	Profit/(loss) for the period	855	-1,508	-327	-3,083
4	Profit/(loss) attributable to ordinary equity holders of the parent	887	-1,508	-295	-3,083
5	Basic earnings/(loss) per share (Subunit)	1.51	-2.77	-0.50	-5.67
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 ($$)	0.7000		0.7100

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	MILUX CORPORATION BERHAD ("MILUX" OR THE "COMPANY")PROPOSED BONUS ISSUE OF UP TO 176,292,591 NEW ORDINARY SHARES IN MILUX ("MILUX SHARES") ("BONUS SHARES") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 1 MILUX SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
This announcement is dated 18 January 2021 (“Announcement”). On behalf of the Board of Directors of Milux (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that Milux is proposing to undertake a bonus issue of up to 176,292,591 new Bonus Shares on the basis of 3 Bonus Shares for every 1 Milux Share held on an entitlement date to be determined and announced later (“Entitlement Date”). Please refer to the attachment for the details of the Proposed Bonus Issue.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3122061

Attachments Proposed Bonus Issue.pdf

icy97

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	13,903	23,575	46,526	51,336
2	Profit/(loss) before tax	689	856	4,709	-325
3	Profit/(loss) for the period	609	855	4,509	-327
4	Profit/(loss) attributable to ordinary equity holders of the parent	609	887	4,512	-295
5	Basic earnings/(loss) per share (Subunit)	0.26	1.51	2.48	-0.50
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 ($$)	0.1800		0.6300

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MILUX CORPORATION BERHAD ("MILUX" OR THE "COMPANY")PROPOSED DISPOSAL BY T.H. HIN HOME TECH SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MILUX OF A LEASEHOLD LAND AND BUILDING ERECTED THEREON LOCATED IN PERAI, PULAU PINANG FOR A TOTAL CASH CONSIDERATION OF RM11.0 MILLION ("PROPOSED DISPOSAL")
On behalf of the Board of Directors of Milux (“Board”), Malacca Securities Sdn. Bhd. (“Malacca Securities”) wishes to announce that T.H. Hin Home Tech Sdn. Bhd. (“Home Tech”), a wholly-owned subsidiary of Milux, had on 2 December 2021, entered into a conditional sale and purchase agreement (“SPA”) with Update Paper Sdn. Bhd. (“UPSB”) for the disposal by Home Tech of a land located at Mukim 01, Seberang Perai Tengah, Pulau Pinang and building erected thereon for a total cash consideration of RM11.0 million (“Disposal Consideration”), subject to the terms of the SPA. Further details of the Proposed Disposal are set out in the enclosed attachment. This announcement is dated 2 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3215845

Attachments MILUX - Proposed Disposal.pdf

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

MILUX CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	MR GAN BOON LAY
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	As listed below
Date of cessation	05 Jan 2024

No of securities disposed
Circumstances by reason of which a person ceases to be a substantial shareholder	Cessation of deemed interest via Topspike Holding Sdn. Bhd.
Nature of interest	Deemed Interest
Date of notice	05 Jan 2024
Date notice received by Listed Issuer	05 Jan 2024

Date of change	05 Jan 2024
Name	MR GAN BOON LAY
Age	48
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Cessation as major shareholder of the Company

Name	ASIA NEW VENTURE CAPITAL HOLDINGS SDN. BHD.
Address	No. 10A, 1st Floor, Jalan SS2/67, Petaling Jaya 47300 Selangor Malaysia.
Company No.	1287433-H
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	06 Feb 2024	19,860,000	Disposed	Direct Interest
	Name of registered holder	Asia New Venture Capital Holdings Sdn. Bhd.
	Address of registered holder	No. 10A, 1st Floor, Jalan SS2/67, 47300 Petaling Jaya, Selangor.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via direct business transaction.
Nature of interest	Direct Interest
Direct (units)	51,453,016
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change
Date of notice	07 Feb 2024
Date notice received by Listed Issuer	07 Feb 2024

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,359	11,871	47,001	59,323
2	Profit/(loss) before tax	-1,105	-2,271	-4,690	3,515
3	Profit/(loss) for the period	-1,130	-1,859	-4,830	3,121
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,130	-1,859	-4,830	3,121
5	Basic earnings/(loss) per share (Subunit)	-0.48	-0.79	-2.05	1.33
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 ($$)	0.1700		0.1900

Name	ASIA NEW VENTURE CAPITAL HOLDINGS SDN. BHD.
Address	No. 10A, 1st Floor, Jalan SS2/67, Petaling Jaya 47300 Selangor Malaysia.
Company No.	1287433-H
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	08 Mar 2024	5,080,500	Disposed	Direct Interest
	Name of registered holder	Asia New Venture Capital Holdings Sdn. Bhd.
	Address of registered holder	No. 10A, 1st Floor, Jalan SS2/67, 47300 Petaling Jaya, Selangor.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via direct business transaction.
Nature of interest	Direct Interest
Direct (units)	46,372,516
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change
Date of notice	11 Mar 2024
Date notice received by Listed Issuer	11 Mar 2024

icy97

MILUX CORPORATION BERHAD

Particulars of substantial Securities Holder

Name	ASIA NEW VENTURE CAPITAL HOLDINGS SDN. BHD.
Address	No. 10A, 1st Floor, Jalan SS2/67, Petaling Jaya 47300 Selangor Malaysia.
Company No.	1287433-H
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	04 Apr 2024	10,460,700	Disposed	Direct Interest
	Name of registered holder	Asia New Venture Capital Holdings Sdn. Bhd.
	Address of registered holder	No. 10A, 1st Floor, Jalan SS2/67, 47300 Petaling Jaya, Selangor.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via direct business transaction.
Nature of interest	Direct Interest
Direct (units)	35,911,816
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change
Date of notice	05 Apr 2024
Date notice received by Listed Issuer	05 Apr 2024