【OCR 7071 交流专区】（前名 TAKASO）

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O&C RESOURCES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrants B
No. of shares issued under this corporate proposal	3,814,300
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.3500
Par Value ($$)	Malaysian Ringgit (MYR)   0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units	236,875,219
Currency	Malaysian Ringgit (MYR) 59,218,804.750
Listing Date	06 Sep 2016

icy97

获彭亨基金委任管理房屋项目
OCR放眼7年获利9100万

2016年9月9日
（吉隆坡8日讯）OCR公司（OCR，7071，主板消费产品股）子公司Pangkal Teguh有限公司，获彭亨基金（Yayasan Pahang）委任为“可负担房屋发展计划”的项目管理顾问。

建2.5万间住宅产业

根据文告，这项发展计划包含建造2万5000间住宅产业，发展期限为7年。

Pangkal Teguh将为该计划提供项目管理和顾问服务，包括可行性研究和方案设计、发展设计、合约文件、合约执行和管理，以及行销和信贷控制。

以OCR公司握有Pangkal Teguh的70%股权来计算，预计会为OCR公司带来9100万令吉的盈利贡献。

Pangkal Teguh所获得的服务收费分为两种，分别为每间售价12万令吉或以下的房产，可获5500令吉；以及每间售价介于12万至15万令吉的房产，可获8000令吉。

OCR公司董事经理王家豪表示，“这项计划对公司而言，这重大的项目。目前为止，集团赢得最大规模的单一合约。”

这合约料会为OCR公司截至7月杪2017财年的净利和净资产，带来正面贡献。【e南洋】

Type	Announcement
Subject	OTHERS
Description	Letter of Award to Appoint Pangkal Teguh Sdn. Bhd. (PTSB), a 70% equity subsidiary of O&C Resources Berhad,  as Project Management and Consultancy Services appointed by Yayasan Pahang for its project, Affordable Housing Development Scheme (AHDS), in the state of Pahang for Yayasan Pahang (YP)
The Board of Directors of O&C Resources Berhad (“OCR”) wishes to announce that its 70% equity subsidiary, Pangkal Teguh Sdn. Bhd. (“PTSB”), has on 8 September 2016, received a letter of award for its appointment as project management consultant  (“PMC”) from Yayasan Pahang (“YP”) of Komplek Yayasan Pahang, Tanjung Lumpur, 26060 Kuantan, Pahang for its project, Affordable Housing Development Scheme (“AHDS”), in the state of Pahang which consist of approximately 25,000 units of residential properties. The scope of services to be provided pursuant to the said award comprises of project management and consultancy services for the AHDS in major towns in Pahang in the following phrases;- Feasibility study and Schematic Design phase Design Development phase Contract Documentation phase Contract Implementation & Management phase Marketing and Credit Control The professional fees received by PTSB would be based on the nature of works involved and scope of services as follows:- RM5,500.00 for each property selling at the price of RM120,000.00 and below and RM8,000.00 for each property selling at the prices between RM120,000.01 and RM150,000.00; There is no financial commitment by OCR to PTSB on the said PMC. PTSB will source its own financing for the PMC, if any, while OCR will provide technical support such as consultation to PTSB as and when it is required in view of the vast experience in development and management of projects previously undertaken by OCR. The duration of the said project is expected to be over a period of 7 years. The value for this PMC award is at average of 4.8% of the gross development value of the said Project. OCR’s profit entitlement from the above PMC is calculated based on its equity interest held in PTSB, which is at 70.0% effective interest. Total estimated profit attributable to OCR from the said PMC is approximately RM91 million over the 7 years construction period. None of the Directors or major shareholders or persons connected with them has any interest, direct or indirect on the abovementioned PMC. The Board is of the opinion that the abovementioned PMC is in the best interest of OCR and its Group. The above PMC will expect to contribute positively to the earnings and net assets of the OCR Group for the financial year ending 31 July 2017. This announcement is dated 8 September 2016.

icy97

Type	Announcement
Subject	OTHERS
Description	Letter of Award to Appoint Pangkal Teguh Sdn. Bhd. (PTSB), a 70% equity subsidiary of O&C Resources Berhad,  as Project Management and Consultancy Services appointed by Yayasan Pahang for its project, Affordable Housing Development Scheme (AHDS), in the state of Pahang for Yayasan Pahang (YP)
Unless otherwise defined, all defined terms used in the announcement shall have the same meaning as defined in the company announcements dated 8 September 2016. Reference is made to the Company’s announcement dated 8 September 2016 in relation to its 70% equity subsidiary, Pangkal Teguh Sdn. Bhd. (“PTSB”) having received a letter of award for its appointment as project management consultant  (“PMC”) from Yayasan Pahang (“YP”) of Komplek Yayasan Pahang, Tanjung Lumpur, 26060 Kuantan, Pahang for its project, Affordable Housing Development Scheme (“AHDS”), in the state of Pahang which consist of approximately 25,000 units of residential properties. (“Project”) The Board of Directors of OCR wishes to provide the following additional information:- The Project will be implemented in various phases in the state of Pahang based on the demand of the market. The first phase of the development under the project will be situated at Penor, the location is near the Kuantan-Pekan district and approximately 35 km from the Kuantan town. The remaining areas for development will be identified according to the demand of houses by the purchasers. This development will consist mainly of single storey terrace and semi-detached houses. OCR will provide technical support which includes conducting feasibility study for identification of areas to be developed, design and planning of development, assist in marketing strategies and overall project management and implementation when it is required. This announcement is dated 14 September 2016.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2016	31 Jul 2015	31 Jul 2016	31 Jul 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,789	6,351	38,452	36,763
2	Profit/(loss) before tax	-2,860	-4,955	4,021	-7,960
3	Profit/(loss) for the period	2,827	-4,883	-4,084	-7,992
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,702	-4,882	-4,091	-7,991
5	Basic earnings/(loss) per share (Subunit)	-1.26	-2.39	-1.94	-4.20
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 ($$)	0.3700		0.2400

icy97

OCR联营发展万宜住宅房产

2016年11月25日
（吉隆坡24日讯）OCR公司（OCR，7071，主板消费产品股）和Arra Inovasi（简称AI）有限公司达成联营协议，发展位于雪兰莪万宜的住宅产业。

OCR公司今天发文告指出，子公司Grand Superland（简称GS）有限公司将作为主要承办商，在AI公司拥有的8.7英亩地皮上，新建住宅项目。

发展总值9000万

该项目名为“Tiara Bangi Homes”，包括类型A与类型B的四层城市别墅住宅，分别有100个单位。

项目发展总值达9000万令吉，发展成本为7200万令吉。GS公司将从中获得税前盈利899万令吉。

根据合作协议，所有开支由GS公司承担，因此该公司将从银行、金融机构以及其他相关单位集资。

由于集资详情还未定案，因此OCR公司无法评估该项目，对公司负债率的影响。【e南洋】

Type	Announcement
Subject	OTHERS
Description	Joint Venture Agreement between Arra Inovasi Sdn. Bhd. ("AISB") and Grand Superland Sdn. Bhd. ("GSSB"), a wholly owned subsidiary of O&C Resources Berhad ("OCR" or the Company), in relation to the development of a piece of 8.7 acres land which located at Teras Jernang, Bangi, Selangor Darul Ehsan ("Lands") into  residential properties ("Project").
Pursuant to Paragraph 9.03 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of OCR wishes to announce that its wholly-owned subsidiary, GSSB has on 24 November 2016  entered into a new Joint Venture Agreement (“JVA”) with AISB wherein AISB shall be the Land Owner cum Developer and GSSB as the Main Contractor to undertake the construction and development of a proposed housing project on a piece of 8.7 acres land situated in Teras Jernang, Bangi , Selangor Darul Ehsan (“Lands”) into residential properties (“Project”). Please refer to the attached file for details of the announcement. This announcement is dated 24 November 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5268253

Attachments Joint Venture Agreement between Arra Inovasi Sdn. Bhd. and Grand Superland Sdn. Bhd..pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-25112016-00002
Subject	Joint Venture Agreement between Arra Inovasi Sdn Bhd and Grand Superland Sdn Bhd in relation to the development of a piece of 8.7 acres land which located at Teras Jerang, Bangi, Selangor ("Lands") into residential properties ("Project")
Description	Joint Venture Agreement between Arra Inovasi Sdn. Bhd. ("AISB") and Grand Superland Sdn. Bhd. ("GSSB")  in relation to the development of a piece of 8.7 acres land which located at Teras Jerang, Bangi, Selangor ("Lands") into residential properties ("Project")
Query Letter Contents	We refer to your Company’s announcement dated 24 November 2016, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- Whether any valuation was carried out on the Lands, if so, the name of the independent registered valuer, date and method of valuation and quantification of the market value. If no valuation was carried out, please elaborate further as to how the value of the Lands is being determined which form part of the gross development costs. The detailed basis in arriving at the gross development value and gross development costs of RM90 million and RM72 million respectively pertaining to the said Project. Existing usage of the Lands. Expected commencement and completion of the Project. Reasons and purpose for providing the advance of RM316,632.00 to AISB and terms of repayment to GSSB. In relation to Arra Properties Sdn Bhd, the information shall include the principal activities of the company, name of directors and major shareholders together with their respective shareholdings. The estimated financial commitment to be incurred by GSSB for the Development Works. To state clearly why the JVA does not require the approval of the shareholders of OCR despite the highest percentage ratio applicable to the JVA is 42.10% pursuant to paragraph 10.02(g) of the MMLR.
We refer to the Company's announcement made on 24 November 2016 (“Announcement”) and the query from Bursa Malaysia Securities Berhad dated 28 November 2016 ("Query") in relation to the Joint Venture Agreement between Arra Inovasi Sdn. Bhd.("AISB") and Grand Superland Sdn. Bhd. ("GSSB") pertaining to the development of a piece of 8.7 acres land which located at Teras Jerang, Bangi, Selangor (“Lands”) into Residential Properties (“Project”). Unless otherwise stated, defined terms used in this reply shall carry the same meanings as defined in the Announcement. The Company wishes to provide additional information pursuant to the Query. Please refers to the attachment for the details of the information. This announcement is dated 29 November 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5275077

Attachments OCR-Reply of Query to Bursa on JVA with AISB.pdf

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Name	INNOFARM SDN BHD
Address	No. 2, Level 10-12 Wisma Lay Hong Jalan Empayar Off Persiaran Sultan Ibrahim/KU1 Klang 41150 Selangor Malaysia.
Company No.	46615-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.25 each.
Name & address of registered holder	Kenanga Nominees (Tempatan) Sdn. Bhd.Pledged Securities Account for Innofarm Sdn. Bhd.8th Floor, Kenanga InternationalJalan Sultan Ismail50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Disposed		25 Nov 2016	3,200,000	0.515

Circumstances by reason of which change has occurred	Direct Interest - Disposed 3,200,000 shares via direct business transaction.
Nature of interest	Direct Interest
Direct (units)	24,612,300
Direct (%)	10.322
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	24,612,300
Date of notice	01 Dec 2016

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Type	Announcement
Subject	OTHERS
Description	Acquisition of 100% Equity Capital of Kirana Masyhur Sdn. Bhd.
The Board of Directors of O&C Resources Berhad (“OCR” or the “Company”) wishes to announce that pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has today, 2 December 2016, acquired two (2) ordinary shares of RM1.00 each representing 100% of the issued and paid-up share capital of Kirana Masyhur Sdn. Bhd. (“KMSB”) for a cash consideration of RM2.00. KMSB was incorporated in Malaysia on 11 November 2016 with an issued and paid up share capital of RM2.00 divided into 2 ordinary shares of RM1.00 each. KMSB has not commenced any business operation since the date of its incorporation. The intended principal activities of KMSB will be in the business of construction, project management, investment holding and property development. In addition, none of the Directors and Substantial Shareholders or persons connected with the Directors or Substantial Shareholders of OCR has any interest, direct or indirect in the aforesaid acquisition. This announcement is dated 2 December 2016.

哭哭鸟

OCR首季净利挫32%
2016年12月16日
http://www.enanyang.my/news/20161216/ocr首季净利挫32/

（吉隆坡15日讯）OCR公司（OCR，7071，主板消费产品股）截至10月杪首季，净利按年下滑31.91%，录得28万8000令吉或每股净利0.12仙，上财年同季为42万3000令吉。

该公司向马交所报备，首季营业额因建筑业务的盈利入账有所增加，按年走高13.41%，录得1195万6000令吉，上财年同季为1054万2000令吉。

根据OCR文告，由于原料价格和制造成本上涨，该公司的制造和销售业务正面临挑战。

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2016	31 Oct 2015	31 Oct 2016	31 Oct 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	11,956	10,542	11,956	10,542
2	Profit/(loss) before tax	335	558	335	558
3	Profit/(loss) for the period	269	423	269	423
4	Profit/(loss) attributable to ordinary equity holders of the parent	288	423	288	423
5	Basic earnings/(loss) per share (Subunit)	0.12	0.21	0.12	0.21
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 ($$)	0.3700		0.2400

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OCR获一马房屋1.5亿合约

2016年12月20日
（吉隆坡19日讯）OCR公司（OCR，7071，主板消费产品股）宣布，联号公司AES Builders私人有限公司获一个大马人民房屋（PR1MA）颁发价值1亿5500万令吉的工程合约。

根据文告，OCR公司持股70%的子公司————Kita Mampan私人有限公司，拥有连号公司AES Builders中的49%股权。

AES Builders将负责位于吉隆坡武吉加里尔（Bukit Jalil）一个项目的设计、策划、采购，以及建筑工程，工程将耗时36个月。

AES Builders将是上述项目的总承包商。对于上述合约，AES Builders并未从OCR公司获得财务资助。

AES Builders将自行为该工程项目寻找资金来源，而OCR公司将提供技术支援如咨询，并在有需要时，分享发展项目的经验。

该项目的发展成本约1亿3175万令吉，并预计会为OCR公司，带来约797万令吉的净利贡献。

同时，也会为OCR公司截至2017财年7月杪的净利和净资产带来贡献。【e南洋】

Type	Announcement
Subject	OTHERS
Description	Letter of Award for the Design, Planning, Procurement, Construction and Completion of the Project through AES Builders Sdn. Bhd., an associate company of O&C Resources Berhad.
The Board of Directors of O&C Resources Berhad (“OCR”) wishes to announce that its 70% equity subsidiary, Kita Mampan Sdn. Bhd. through its associate company, AES Builders Sdn. Bhd.(“AES”), had on 15 December 2016, appointed by Perbadanan PR1MA Malaysia (“PR1MA”) to carry out the design, planning, procurement, construction and completion of a Project located at Lot 37827 (PT 13688) Jalan Alam Sutera Utama, Mukim Petaling, Bukit Jalil, Wilayah Persekutuan Kuala Lumpur at a total contract value of approximately RM155,000,000.00 (exclusive of 6% GST). Please refer to the attached file for details of the announcement. This announcement is dated 19 December 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5293277

Attachments OCR-Letter of Award Through AES Builders Sdn. Bhd..pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Letter of Award for the Design, Planning, Procurement, Construction and Completion of the Project through AES Builders Sdn. Bhd., an associate company of O&C Resources Berhad.
Further to our announcement made on 19 December 2016 (Ref No. GA1-19122016-00071) pertaining to the letter of award received by AES Builders Sdn. Bhd., an associate company of OCR Resources Bhd. (“OCR”) from Perbadanan PR1MA Malaysia (“PRIMA”), the Board of Directors of OCR wishes to announce that the total contract value of the said Project is RM155,000,000.00 and the estimated construction cost of the said Project is approximately to RM131.75 million with an estimated Gross Profit margin approximately to 15%. This announcement is dated 20 December 2016.

icy97

OCR 40万购VA产业80%

2016年12月23日
（吉隆坡22日讯）OCR公司（OCR，7071，主板消费产品股）宣布以总值40万令吉，收购Visi Anggun 产业（简称VA产业）有限公司40万股或80%股权。

OCR公司今日发表文告，将以内部集资，通过独资子公司Grand Superland有限公司完成上述收购活动。

根据文告，VA产业11月3日获得来自马来西亚回教科学大学（USIM）意向书，为后者进行可容纳共4200名学生的两项宿舍建设、经营、转让（build-operate-transfer，简称BOT）项目，及拥有400张床位的教学医院大楼BOT项目。

在OCR公司成为VA产业的最大股东后，该公司将会负责上述项目的设计、建设和经营工作。

不过，文告并没有提及项目详情，包括总发展值以及项目期限。

文告也补充，VA产业剩余股权，由Inventive资源有限公司持股15%，和莫哈末尼占迦迪持有5%。

OCR公司董事经理王家豪指出，VA产业收购活动符合公司多元化业务经营策略，加强盈利表现。【e南洋】

Type	Announcement
Subject	OTHERS
Description	Acquisition of 80% of the Issued and Paid-Up Capital of Visi Anggun Properties Sdn. Bhd. ("VAPSB") by Grand Superland Sdn. Bhd. ("GSSB"), a wholly owned subsidiary of O&C Resources Berhad.
The Board of Directors of O&C Resources Berhad (“OCR” or the “Company”) wishes to announce that its wholly-owned subsidiary of the Company, GSSB has on today, 22 December 2016, entered into Share Sale Agreements (“SSA”) to acquire 400,000 ordinary shares of RM1.00 each representing eighty per centum (80%) of the issued and paid-up share capital of VAPSB (“VAPSB Shares”) for a cash consideration of RM400,000.00 (“Purchase Price”) (the “Acquisition”). Please refer to the attached file for details of the announcement. This announcement is dated 22 December 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5297097

Attachments OCR-Acquisition of Visi Anggun Properties Sdn. Bhd. by Grand Superland Sdn. Bhd..pdf

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Date of change	23 Dec 2016
Name	DATUK AZRULNIZAM BIN ABDUL AZIZ
Age	46
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment
Qualifications	Datuk Azrulnizam obtained a Diploma in Business from UiTM and a Bachelors Degree in Marketing from Wichita State University, Kansas United State America. His subsequent qualifications include Master of Business Studies in International Business from University of Hartford, Connecticut USA and leadership programme at Oxford University, Oxford United Kingdom.
Working experience and occupation	Over twenty (20) years experience in the financial services industries. He served under 3 International banks; namely Citibank, Standard Chartered and Al-Rajhi Malaysia. His last post was Chief Executive Officer of Al-Rajhi Banking & Investment Corporation Malaysia Berhad, a position he held for 3 years. Prior to Al Rajhi, he was the first Executive Director & CEO of Standard Chartered Saadiq Berhad, the Islamic arm for Standard Chartered Bank Malaysia.Datuk Azrulnizam specializes in addressing increasing regulatory requirements, stabilizing operations and portfolio management, driving business growth while maintaining high performance culture and efficient staff management. He was voted as the SME Malaysia's Top 50 Movers & Shakers in 2012 by SME Magazine.

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Name	INNOFARM SDN BHD
Address	No. 2, Level 10-12 Wisma Lay Hong Jalan Empayar Off Persiaran Sultan Ibrahim/KU1 Klang 41150 Selangor Malaysia.
Company No.	46615-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.25 each.
Name & address of registered holder	Kenanga Nominees (Tempatan) Sdn. Bhd.Pledged Securities Account for Innofarm Sdn. Bhd.8th Floor, Kenanga InternationalJalan Sultan Ismail50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Disposed		21 Dec 2016	3,000,000	0.500

Circumstances by reason of which change has occurred	Direct Interest - Disposed 3,000,000 shares via direct business transaction.
Nature of interest	Direct Interest
Direct (units)	20,112,300
Direct (%)	8.435
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	20,112,300
Date of notice	27 Dec 2016

icy97

icy97 发表于 25-12-2016 06:04 AM
OCR 40万购VA产业80%

2016年12月23日
（吉隆坡22日讯）OCR公司（OCR，7071，主板消费产品股）宣布以总值40万令吉，收购Visi Anggun 产业（简称VA产业）有限公司40万股或80%股权。

OCR公司今日发表文告，将以 ...

OCR与回教大学签备忘录
探讨合建宿舍

2017年1月7日
（吉隆坡6日讯）OCR公司（OCR，7071，主板消费产品股）与马来西亚回教科学大学（USIM）签署了解备忘录，进一步探讨为USIM兴建宿舍的合作细节。

该公司昨日向马交所报备，子公司Visi Anggun产业有限公司与USIM，昨日签署了备忘录，进一步讨论计划、兴建、设计和建造学生宿舍的合作事宜。

随后，若Visi Anggun产业与USIM达成协议，双方会签署另一份具有法律效应的协议。

OCR公司指出，该备忘录的期限为1年，也可以延长。

根据文告，OCR公司在12月22日曾向马交所报备，称Visi Anggun产业接获USIM的意向书，提议以建设、经营、转让模式来打造2座学生宿舍，总共可容纳4200名学生。【e南洋】

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING BETWEEN VISI ANGGUN PROPERTIES SDN. BHD. , A 80% OWNED SUBSIDIARY OF O&C RESOURCES BERHAD ("OCR" OR THE "COMPANY"), AND UNIVERSITI SAINS ISLAM MALAYSIA ("USIM")
(The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcements dated 22 December 2016 and 27 December 2016 respectively.) The Board of Directors of O&C Resources Berhad (“OCR” or the “Company”) wishes to announce that VAPSB, a 80% owned-subsidiary of GSSB which in turn is a wholly owned subsidiary of OCR, has on today, 5 January 2017, signed a Memorandum of Understanding (“MOU”) with Universiti Sains Islam Malaysia (“USIM”). Please refer to the attached file for details of the announcement. This announcement is dated 5 January 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5307533

Attachments OCR-Memorandum of Understandings.pdf

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Name	INNOFARM SDN BHD
Address	No. 2, Level 10-12 Wisma Lay Hong Jalan Empayar Off Persiaran Sultan Ibrahim/KU1 Klang 41150 Selangor Malaysia.
Company No.	46615-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.25 each.
Name & address of registered holder	Kenanga Nominees (Tempatan) Sdn. Bhd.Pledged Securities Account for Innofarm Sdn. Bhd.8th Floor, Kenanga InternationalJalan Sultan Ismail50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Disposed		24 Jan 2017	3,000,000	0.500

Circumstances by reason of which change has occurred	Direct Interest - Disposed 3,000,000 shares via direct business transaction
Nature of interest	Direct Interest
Direct (units)	17,112,300
Direct (%)	7.165
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	17,112,300
Date of notice	26 Jan 2017

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Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Disposed		16 Feb 2017	1,016,000	0.509
Disposed		16 Feb 2017	3,048,900	0.504
Disposed		20 Feb 2017	600,000	0.510

Circumstances by reason of which change has occurred	Direct Interest - Disposed 4,664,900 shares via open market
Nature of interest	Direct Interest
Direct (units)	12,447,400
Direct (%)	5.22
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	12,447,400
Date of notice	23 Feb 2017

Notice of Person Ceasing (29C)

O&C RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	INNOFARM SDN. BHD.
Address	No. 2, Level 10-12, Wisma Lay Hong Jalan Empayar Off Persiaran Sultan Ibrahim/KU1 Klang 41150 Selangor Malaysia.
Company No.	46615-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares
Date of cessation	20 Feb 2017
Name & address of registered holder	Maybank Securities Nominees (Tempatan) Sdn. Bhd. Pledged securities account for Innofarm Sdn. Bhd. (Margin)

Currency	Malaysian Ringgit (MYR)
No of securities disposed	761,100
Price Transacted ($$)	0.510
Circumstances by reason of which Securities Holder has interest	Direct Interest - Disposal of 761,100 shares via open market.
Nature of interest	Direct Interest
Date of notice	23 Feb 2017

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Date of change	13 Mar 2017
Name	MR YAP SING KHON
Age	50
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Mr. Yap holds a Bachelor of Business (Accountancy) with Distinction from the Royal Melbourne Institute of Technology, Melbourne, Australia. He is a Chartered Accountant (Malaysia), Certified Practising Accountant (Australia) and Certified Financial Planner (Malaysia).
Working experience and occupation	He worked with Messrs. ERNST & YOUNG as Senior Auditor from 1990 to 1993. Subsequently, he joined PWE Industries Berhad and Clipsal Manufacturing (M) Sdn. Bhd. as Financial Controller/Finance Manager from 1993 to 2002. Currently, he is a Practitioner of Messrs, SK Yap & Associates, a Chartered Accounting Firm.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Yap is the brother-in-law of Mr. Lim Teck Seng, who appointed as Independent Non-Executive Director of the Company on 15 December 2016.

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Notice of Person Ceasing (29C)

O&C RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	MR TEOH HWA PENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares
Date of cessation	14 Mar 2017
Name & address of registered holder	Teoh Hwa PengNo. 15 (Lot 463), Jln Salam 1Country Height Damansara60000 Kuala Lumpur

Currency	Malaysian Ringgit (MYR)
No of securities disposed	9,260,000
Price Transacted ($$)	0.595
Circumstances by reason of which Securities Holder has interest	Direct Interest - Disposal of 1,060,000 shares via open market and disposal of 8,200,000 shares via direct business transaction.
Nature of interest	Direct Interest
Date of notice	16 Mar 2017

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2017	31 Jan 2016	31 Jan 2017	31 Jan 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	28,772	9,525	40,727	20,067
2	Profit/(loss) before tax	2,020	171	2,354	730
3	Profit/(loss) for the period	1,003	140	1,271	564
4	Profit/(loss) attributable to ordinary equity holders of the parent	990	169	1,277	596
5	Basic earnings/(loss) per share (Subunit)	0.42	0.08	0.54	0.29
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 ($$)	0.3800		0.2200