【OCK 0172 交流专区】

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	125,238	101,919	351,021	294,373
2	Profit/(loss) before tax	12,290	11,032	32,836	26,193
3	Profit/(loss) for the period	8,724	7,800	23,497	18,944
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,891	5,457	17,595	14,624
5	Basic earnings/(loss) per share (Subunit)	0.79	0.66	2.02	1.82
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.60
		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 ($$)	0.5000		0.4800

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Type	Announcement
Subject	OTHERS
Description	OCK GROUP BERHAD PRESS RELEASE - OCK CONTINUES TO DELIVER DOUBLE DIGIT GROWTH WITH A RECORD REVENUE OF RM125.2M IN QUARTER 3
The Board of Directors of OCK Group Berhad is pleased to attach the Press Release entitled "OCK Continues To Deliver Double Digit Growth With A Record Revenue Of RM125.2M In Quarter 3" for public release. Please refer to the attachment below for further details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5619857

Attachments OCK - Press Release - 28112017.docx

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OCK GROUP BERHAD

EX-date	27 Feb 2018
Entitlement date	01 Mar 2018
Entitlement time	04:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single Tier Dividend of 1.0 sen per share in respect of the financial year ending 31 December 2017
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	28 Mar 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	01 Mar 2018
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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.01

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Type	Announcement
Subject	OTHERS
Description	ACQUISITION BY OCK TOWER INFRA SDN BHD , A WHOLLY OWNED SUBSIDIARY COMPANY OF OCK SEA TOWERS PTE.LTD, OF 300,000 ORDINARY SHARES IN OCK TELCO INFRA SDN BHD, REPRESENTING THE REMAINING 30% EQUITY INTEREST IN OCK TELCO INFRA SDN BHD FOR A PURCHASE CONSIDERATION OF RM300,000.00 TO BE SATISFIED ENTIRELY VIA CASH ("ACQUISITION")
The Board of Directors of OCK Group Berhad ("OCK" or “Company”) wishes to announce that OCK Tower Infra Sdn Bhd ("OCK Tower"), a wholly owned subsidiary of OCK SEA Towers Pte. Ltd ("OCK SEA Towers") which in turn is a wholly owned subsidiary of OCK, had completed the acquisition of 300,000 ordinary shares in OCK Telco Infra Sdn Bhd (“OCK Telco”) representing the remaining 30% equity interest in OCK Telco for a cash consideration of RM300,000.00 (“Acquisition”) from Encik Hussin Bin Abu Bakar. Upon the completion of the Acquisition, OCK Telco becomes a wholly owned subsidiary of OCK Tower which is turn, an indirect wholly owned subsidiary of OCK. Information on OCK Telco Infra Sdn Bhd (“OCK Telco”) OCK Telco was incorporated on 14 January 2016 with a paid-up share capital of RM1,000,000 and it is principally engaged in business as a telecommunication infrastructure and investment holding. The Directors of OCK Telco are as follows: Name Nationality Ooi Chin Khoon Malaysian Low Hock Keong Malaysian Abdul Halim Bin Abdul Hamid Malaysian Yap Wai Khee Malaysian Hussin Bin Abu Bakar Malaysian The shareholders of OCK Telco and their respective shareholdings in OCK Telco before and after the acquisition are as follows: Before After No. of Shares % No. of Shares % OCK Tower Infra Sdn Bhd 700,000 70% 1,000,000 100% Hussin Bin Abu Bakar 300,000 30% - - TOTAL 1,000,000 100% 1,000,000 100% Financial Effects The Acquisition will not have any material effect on the share capital and substantial shareholders’ shareholdings of OCK, and is not expected to have any material effect on the earnings per share, net assets per share and gearing of the Group for the financial year ending 31 December 2018. Interests Of Directors, Substantial Shareholders And Persons Connected To Them Saved for Mr Ooi Chin Khoon, Mr Low Hock Keong and Encik Abdul Halim Bin Abdul Hamid who are the common directors, none of the directors or substantial shareholders of OCK and/or persons connected with them has any interest, direct or indirect, in the said Acquisition. This announcement is dated 10 January 2018.

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Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF 100% EQUITY STAKE IN THE SHARE CAPITAL OF MASSIVE CONNECTION SDN. BHD. ("MCSB") FROM OCK VENTURES SDN. BHD. ("OCKVSB").
The Board of Directors of OCK Group Berhad ("OCK" or “Company”) wishes to announce that OCK had completed the acquisition of 2 ordinary shares in Massive Connection Sdn Bhd (“MCSB”) representing 100% equity interest in MCSB for a cash consideration of RM2.00 (“Acquisition”) from OCK Ventures Sdn Bhd (“OCKVSB”), a wholly owned subsidiary of OCK. Upon the completion of the Acquisition, MCSB becomes a direct wholly owned subsidiary of OCK. Information on Massive Connection Sdn Bhd (“MCSB”) MCSB was incorporated on 6 January 2014 with a paid-up share capital of RM2 and is principally engaged in provision of services. The Directors of MCSB are as follows: Ooi Chin Khoon Low Hock Keong The shareholders of MCSB and their respective shareholdings in MCSB before and after the Acquisition are as follows: Before After No. of Shares % No. of Shares % OCK Ventures Sdn Bhd 2 100% - - OCK Group Berhad - - 2 100% Total 2 100% 2 100% Financial Effects The Acquisition will not have any material effect on the share capital and substantial shareholders’ shareholdings of OCK, and is not expected to have any material effect on the earnings per share, net assets per share and gearing of the Group for the financial year ending 31 December 2018. Interests Of Directors, Substantial Shareholders And Persons Connected To Them Saved for Mr Ooi Chin Khoon and Mr Low Hock Keong who are the common directors, none of the directors or substantial shareholders of OCK and/or persons connected with them has any interest, direct or indirect, in the said Acquisition. This announcement is dated 23 January 2018.

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OCK集团委新掌舵手

2018年2月2日
（吉隆坡1日讯）OCK集团（OCK，0172，主板贸易股）宣布人事变动，现任新业务和业务发展执行董事刘福强（译音），将于2月1日起取代叶伟奇博士的总执行长职位。

根据文告，叶伟奇将从总执行长一职，调任为OCK Sea Towers私人有限公司的总执行长，监管集团在东南亚的电信塔业务。

OCK集团称，这项人事变动，是为了扩大东盟电信领域的足迹，通过潜在收购更多电信塔，实现成为东盟公司的愿景，并增加经常收入。

为了实现该目的，公司需要一位热忱的领导，带领集团往区域扩展，而叶伟奇是最佳人选。

叶伟奇拥有伦敦帝国学院的MBA学位，且曾在本地和国外电信公司担任领导职位，企业经验超过21年。

而集团总执行长的空缺，将由刘福强填补，负责监管集团的电信业务，包括电信网络服务、电信管理服务、太阳能工程、调试和施工（EPC），以及M&E工程服务。【e南洋】

Date of change	01 Feb 2018
Name	MR LOW HOCK KEONG
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Group Chief Executive Officer
Directorate	Executive
Qualifications	Bachelor's Degree of Electrical and ComputingMaster of Engineering Science
Working experience and occupation	Mr. Low began his career with Mutiara Telecommunication Sdn Bhd, now known as DiGi, as a Transmission Engineer in 1995. After two (2) years, he joined Andersen Consulting Sdn Bhd, now known as Accenture Solutions Sdn Bhd, as an analyst focusing on Software System Development and Telecommunications. In 1999, Mr. Low joined Alcatel Network System (M) Sdn Bhd, now known as Alcatel-Lucent, as a Radio Frequency Planning and Optimisation Engineer. He was later promoted to the position of Regional Radio Frequency Manager before he took up the role to head and lead the Radio Planning and Optimisation team that supports various projects in the region. In 2006, Mr. Low joined the Group as our General Manager. He is responsible for overseeing the Group's overall daily operations.
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:: 12,000,000 (1.377%)Indirect Interest----------------------Hoh Moh Ying - 2,875,500 (0.33%)*Notes:---------* Deemed interested in his Mother, Hoh Moh Ying's direct shareholdings in OCK Group Berhad.

icy97

Type	Announcement
Subject	OTHERS
Description	PRESS RELEASEOCK GROUP BERHAD ANNOUNCES SENIOR LEADERSHIP RE-DESIGNATIONSLeadership Re-designations To Accelerate The Groups Regional Expansion Strategy
OCK Group Berhad (“OCK” or “the Group”), Malaysia’s leading telecommunication network solutions provider, today announced leadership re-designations with effect from 1 February 2018. The senior leadership re-designations follow the Group’s continuous strategy to focus on its regional expansion. With regional operations growing at its current trajectory, it was imperative for the Group to assign a dedicated senior leadership personnel to oversee and manage the Group’s regional telecommunications operations. Please refer to attached annoucement for further details. This annoucement is dated 30 January 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5681505

Attachments 18-Jan-30 OCK Leadership redesignation PR vHC1.pdf

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Date of change	01 Feb 2018
Name	DR YAP WAI KHEE
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Executive Officer
Description	RE-DESIGNATION
Qualifications	1. Bachelor of Engineering from Imperial College, University of London2. Master of Business Adminstration from Imperial College, University of London3. Doctor of Philosophy (Engineering) from University of Cambridge
Working experience and occupation	Dr. Yap Wai Khee has over 23 years of experience in strategy and commercials, with 16 years in telecommunications industry. He acted in senior management roles for several telecom companies and has been managing regional projects in Cambodia and Myanmar. Previously, he was the Head of Strategy & Analysis of Axiata Group Berhad, Chief Operating Officer and a Member of the Executive Committee (ExCo) of U Mobile Sdn. Bhd. and Chief Executive Officer of Mfone Co. Ltd. (Cambodia). Prior to joining OCK, he was the Chief Strategy Officer of Robi Axiata Ltd in Bangladesh.
Family relationship with any director and/or major shareholder of the listed issuer	NO
Any conflict of interests that he/she has with the listed issuer	NO
Details of any interest in the securities of the listed issuer or its subsidiaries	55,000

Remarks :

Dr. Yap Wai Khee, the current Group Chief Executive Officer (GCEO) is re-designated to be the Chief Executive Officer (CEO) of OCK Sea Towers Pte. Ltd., overseeing the Groups telecommunications tower business in South East Asia.

Tony-Pua

0172    OCK    OCK GROUP BERHAD

Quarterly rpt on consolidated results for the financial period ended 31/12/2017

Quarter: 4th Quarter Financial Year End: 31/12/2017 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/12/2017 31/12/2016 31/12/2017 31/12/2016 RM '000 RM '000 RM '000 RM '000 1 Revenue 134,406 107,140 485,428 401,513 2 Profit/Loss Before Tax 11,094 15,507 43,931 41,699 3 Profit/(loss) attributable to ordinary equity holders of the parent 6,974 11,950 24,571 26,574 4 Net Profit/Loss For The Period 8,041 11,412 31,540 30,356 5 Basic Earnings/Loss Per Shares (sen) 0.80 1.45 2.82 3.23 6 Dividend Per Share (sen) 0.01 0.00 0.01 0.00 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 0.4900 0.4800

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Type	Announcement
Subject	OTHERS
Description	PRESS RELEASEOCK GROUP BERHAD REPORTS ANOTHER YEAR OF PERFORMANCE GROWTHStrong Regional Performance With Full Year Profit After Tax Growth of 181.2%
The Board of Directors of OCK Group Berhad is pleased to attach the Press Release entitled "OCK REPORTS ANOTHER YEAR OF PERFORMANCE GROWTH - Strong Regional Performance With Full Year Profit After Tax Growth of 181.2%" for public release. Please refer to the attachment below for further details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5702417

Attachments OCK Group Berhad - Press Release dated 26022018.pdf

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Type	Announcement
Subject	OTHERS
Description	ACQUISITION BY MILAB MARKETING SDN BHD , A WHOLLY OWNED SUBSIDIARY COMPANY OF OCK GROUP BERHAD, OF 50,000 ORDINARY SHARES IN NOVEL ENERGY SDN BHD, REPRESENTING 100% OF THE INTEREST IN NOVEL ENERGY SDN BHD  FOR THE PURCHASE CONSIDERATION OF RM50,000.00 TO BE SATISFIED ENTIRELY VIA CASH ("ACQUISITION")
Introduction The Board of Directors of OCK Group Berhad ("OCK" or “Company”) wishes to announce that Milab Marketing Sdn Bhd ("Milab Marketing"), a wholly owned subsidiary of OCK had on 8 March 2018 completed the acquisition of 50,000 ordinary shares in Novel Energy Sdn Bhd (“Novel Energy”) representing 100% equity interest in Novel Energy for a cash consideration of RM50,000.00 (“Acquisition”). Upon completion of the Acquisition, Novel Energy will be a sub-subsidiary of OCK. Information on Novel Energy Sdn Bhd (“Novel Energy”) Novel Energy was incorporated on 18 September 2013 with a paid-up share capital of RM50,000 and currently is in the business of electrical, mechanical, motor and generation of power including all forms of renewable energy power generation. The Directors of Novel Energy are as follows: Name Nationality Ooi Chin Khoon Malaysian Chong Wai Yew Malaysian Low Hock Keong Malaysian The shareholders of Novel Energy and their respective shareholdings in Novel Energy before and after the acquisition are as follows: Before After No. of Shares % No. of Shares % Milab Marketing Sdn Bhd - - 50,000 100% Ramakrishanamurthy A/L Arumugam 25,000 50% - - Hong Suit Yan 25,000 50% - - TOTAL 50,000 100% 50,000 100% Financial Effects The Acquisition will not have any material effect on the share capital and substantial shareholders’ shareholdings of OCK, and is not expected to have any material effect on the earnings per share, net assets per share and gearing of the Group for the financial year ending 31 December 2018. Interests Of Directors, Substantial Shareholders And Persons Connected To Them Saved for Mr Ooi Chin Khoon, Mr. Low Hock Keong and Mr Chong Wai Yew who are the common directors, none of the directors or substantial shareholders of OCK and/or persons connected with them has any interest, direct or indirect, in the said Acquisition. This announcement is dated 8 March 2018.

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Type	Announcement
Subject	OTHERS
Description	ACQUISITION BY MILAB MARKETING SDN BHD , A WHOLLY OWNED SUBSIDIARY COMPANY OF OCK GROUP BERHAD, OF 50,000 ORDINARY SHARES IN SULUK DAMAI SDN BHD, REPRESENTING 100% OF THE INTEREST IN SULUK DAMAI SDN BHD FOR THE PURCHASE CONSIDERATION OF RM50,000.00 TO BE SATISFIED ENTIRELY VIA CASH ("ACQUISITION")
Introduction The Board of Directors of OCK Group Berhad ("OCK" or “Company”) wishes to announce that Milab Marketing Sdn Bhd ("Milab Marketing"), a wholly owned subsidiary of OCK had on 8 March 2018 completed the acquisition of 50,000 ordinary shares in Suluk Damai Sdn Bhd (“Suluk Damai”) representing 100% equity interest in Suluk Damai for a cash consideration of RM50,000.00 (“Acquisition”). Upon completion of the Acquisition, Suluk Damai will be a sub-subsidiary of OCK. Information on Suluk Damai Sdn Bhd (“Suluk Damai”) Suluk Damai was incorporated on 12 September 2013 with a paid-up share capital of RM50,000 and currently is in the business of electrical, mechanical, motor and generation of power including all forms of renewable energy power generation. The Directors of Suluk Damai are as follows: Name Nationality Ooi Chin Khoon Malaysian Chong Wai Yew Malaysian Low Hock Keong Malaysian The shareholders of Suluk Damai and their respective shareholdings in Suluk Damai before and after the acquisition are as follows: Before After No. of Shares % No. of Shares % Milab Marketing Sdn Bhd - - 50,000 100% Wan Nur Izzati Binti Wan Azahari 25,000 50% - - Mathivanan A/L Subramaniam 25,000 50% - - TOTAL 50,000 100% 50,000 100% Financial Effects The Acquisition will not have any material effect on the share capital and substantial shareholders’ shareholdings of OCK, and is not expected to have any material effect on the earnings per share, net assets per share and gearing of the Group for the financial year ending 31 December 2018. Interests Of Directors, Substantial Shareholders And Persons Connected To Them Saved for Mr Ooi Chin Khoon, Mr. Low Hock Keong and Mr Chong Wai Yew who are the common directors, none of the directors or substantial shareholders of OCK and/or persons connected with them has any interest, direct or indirect, in the said Acquisition. This announcement is dated 8 March 2018.

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Type	Announcement
Subject	OTHERS
Description	ACQUISITION BY MILAB MARKETING SDN BHD , A WHOLLY OWNED SUBSIDIARY COMPANY OF OCK GROUP BERHAD, OF 50,000 ORDINARY SHARES IN AZMINAS SDN BHD, REPRESENTING 100% OF THE INTEREST IN AZMINAS SDN BHD FOR THE PURCHASE CONSIDERATION OF RM50,000.00 TO BE SATISFIED ENTIRELY VIA CASH ("ACQUISITION")
Introduction The Board of Directors of OCK Group Berhad ("OCK" or “Company”) wishes to announce that Milab Marketing Sdn Bhd ("Milab Marketing"), a wholly owned subsidiary of OCK had on 8 March 2018 completed the acquisition of 50,000 ordinary shares in Azminas Sdn Bhd (“Azminas”) representing 100% equity interest in Azminas for a cash consideration of RM50,000.00 (“Acquisition”). Upon completion of the Acquisition, Azminas will be a sub-subsidiary of OCK. Information on Azminas Sdn Bhd (“Azminas”) Azminas was incorporated on 10 September 2013 with a paid-up share capital of RM50,000 and currently is in the business of electrical, mechanical, motor and generation of power including all forms of renewable energy power generation. The Directors of Azminas are as follows: Name Nationality Ooi Chin Khoon Malaysian Chong Wai Yew Malaysian Low Hock Keong Malaysian The shareholders of Azminas and their respective shareholdings in Azminas before and after the acquisition are as follows: Before After No. of Shares % No. of Shares % Milab Marketing Sdn Bhd - - 50,000 100% Tee Ang Geap 25,000 50% - - Prabakaran A/L Retnam 25,000 50% - - TOTAL 50,000 100% 50,000 100% Financial Effects The Acquisition will not have any material effect on the share capital and substantial shareholders’ shareholdings of OCK, and is not expected to have any material effect on the earnings per share, net assets per share and gearing of the Group for the financial year ending 31 December 2018. Interests Of Directors, Substantial Shareholders And Persons Connected To Them Saved for Mr Ooi Chin Khoon, Mr. Low Hock Keong and Mr Chong Wai Yew who are the common directors, none of the directors or substantial shareholders of OCK and/or persons connected with them has any interest, direct or indirect, in the said Acquisition. This announcement is dated 8 March 2018.

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OCK集团重视盈利提高赚幅

2018年3月7日

分析：兴业研究
目标价：0.94令吉

最新进展：

我们与OCK集团（OCK，0172，主板贸服股）高层会面，了解到该集团更重视盈利能力。

该集团截至去年杪2017财年末季，净利按年下跌41%，至697万4000令吉或每股0.8仙，归咎于从事维修的印尼子公司Putra Mulia电讯私人有限公司表现平淡。

行家建议：

我们正面看待这项企业的发展理念，即重视盈利能力，因为该公司在过去数年赚幅不断萎缩。

我们预测来自区域项目的营业额贡献比重，将从去年的34%，提高至今年的40%，归功于来自缅甸和越南的订单增加。

我们也相信，继与数码网络（DIGI，6947，主板基建股）和大马爱立信（Ericsson）达成电信塔管理服务合约后，OCK集团能够获得更多大型电信塔维修工程。

潜在的合约来源，包括亚通（AXIATA，6888，主板贸服股）旗下天地通（Celcom）和砂拉越州政府公司，目前该集团正与这些单位洽谈中。

在保守估计增长预测和总赚幅，以及考量到该集团未来完成收购东南亚电讯控股60%股权后的商誉摊销，我们下砍今年核心净利预测12%。

同时，也下调2019财年核心净利9%；维持“买入”投资评级和目标价94仙。



【e南洋】

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING BETWEEN OCK VIETNAM TOWERS PTE LTD (OCKVT), A SUB-SUBSIDIARY OF OCK GROUP BERHAD (OCK) AND ISOC INFRASTRUCTURES, INC (ISOC)
1. INTRODUCTION The Board of Directors of OCK Group Berhad (“OCK”) wishes to announce that OCK Vietnam Towers Pte Ltd (“OCKVT”), a sub-subsidiary of OCK, has on 27 March 2018 entered into a Memorandum of Understanding (“MOU”) with ISOC Infrastructures, Inc (“ISOC”). The MOU signed expresses intentions of OCKVT and ISOC (“the Parties”) to jointly pursue the telecom tower business in the Philippines. The parties will jointly pursue opportunities to acquire, install, operate, maintain and manage telecom tower assets in the Philippines, concentrating in the new towers roll-out/ greenfield projects and potential sale-and-leaseback project from mobile telecom operators. 2. INFORMATION ON OCK VIETNAM TOWERS PTE LTD (“OCKVT”) OCKVT was incorporated in Singapore on 15th June 2016 with its principal office at 24 Raffles Place, #24-03 Clifford Centre, Singapore 048621. OCKVT is principally engaged in the investment and management of telecommunications activities (tower facilities, utilities and communications network). 3. INFORMATION ON ISOC INFRASTRUCTURES, INC (“ISOC”) ISOC is a company incorporated in Philippines with its registered address at 6th Floor Hanston Building, F. Ortigas Jr. Road, Ortigas Center, Pasig City, 1600 Philippines. ISOC is a holding company engaged in the logistics, property, energy and infrastructure businesses. 4. SALIENT TERMS OF THE MOU 4.1 The MOU does not give rise to the obligation to form any legal entity, agency or joint venture relationship between the Parties. Any such relationship shall be exclusively governed by separate contracts and/or agreements resulting from the MOU (each a “Definitive Agreement”). 4.2 The Parties will work together to identify feasible sites and/or projects for joint development in the Philippines. 4.3 Unless otherwise agreed in writing between the Parties, each Party shall bear all internal costs incurred in connection with the MOU. 4.4 The MOU shall not give rise to any financial obligations by one Party to the other. 4.5 The MOU shall be effective for a period of one (1) year from the date of signing and have the grant of exclusivity for both parties within this period; governed by the terms of the MOU. 5. EFFECT OF THE MOU COLLABORATION OCK believes that the collaboration with ISOC will give OCK an advantageous platform to penetrate into the Philippines, this will further benefit OCK's future business growth. 6. RISK FACTORS The execution of the MOU is not expected to expose OCK to any new business risk as the MOU is related to OCK existing tower ownership business. 7. FINANCIAL EFFECT OF THE MOU The execution of the MOU is not expected to have any material effect on the earnings, net assets and gearing of OCK for the current financial year ending 31 December 2018. Nonetheless, OCK expects positive contribution on its earnings in the future should the Projects are finalised and commercialised. The execution of the MOU has no effect on the issued and paid-up share capital and the substantial shareholders’ shareholding in OCK. 8. DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors, Substantial Shareholders of the Company and persons connected to them has any interest, direct and/or indirect, in the MOU of the Projects. 9. APPROVAL REQUIRED The MOU does not require approval of the Company’s shareholders and/or any regulatory authorities. 10. DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST The MOU is available for inspection at the Company’s registered office of Level 2, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur during normal office hours from Mondays to Fridays (except on public holidays) for a period of twelve (12) months from the date of this announcement. This announcement is dated 28 March 2018.

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Type	Announcement
Subject	OTHERS
Description	PRESS RELEASEOCK AND ISOC INFRASTRUCTURE, INC. SIGNED MOU -To Jointly Pursue Tower Business Opportunities In The Philippines
The Board of Directors of OCK Group Berhad is pleased to attach the Press Release entitled "OCK and Isoc Infrastructure, Inc. signed MOU - To Jointly Pursue Tower Business Opportunities In The Philippines”. Please refer to the attachment below for further details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5737601

Attachments OCK Group Berhad - Press Release dated 28032018.pdf

心神飛揚

都不见什么坏消息，股价就只一直跌！

icy97

Type	Announcement
Subject	OTHERS
Description	ACQUISITION BY OCK SETIA ENGINEERING SDN BHD, A WHOLLY OWNED SUBSIDIARY OF THE OCK, OF 49 ORDINARY SHARES IN OCK DIGITAL INFRA (SARAWAK) SDN BHD, REPRESENTING THE 49% EQUITY INTEREST IN OCK DIGITAL INFRA (SARAWAK) SDN BHD FOR A PURCHASE CONSIDERATION OF RM49.00 TO BE SATISFIED ENTIRELY VIA CASH ("ACQUISITION")
The Board of Directors of OCK Group Berhad ("OCK" or “Company”) wishes to announce that OCK Setia Engineering Sdn Bhd (“OCKSE”), a wholly owned subsidiary of the OCK, had completed the acquisition of 49 ordinary shares in OCK Digital Infra (Sarawak) Sdn Bhd (“OCKDIS”) representing the 49% equity interest in OCKDIS for a cash consideration of RM49.00 (“Acquisition”) from Mr. Low Hock Keong. Upon the completion of the Acquisition, OCKDIS becomes an associate of OCKSE. Information on OCK Digital Infra (Sarawak) Sdn Bhd (“OCKDIS”) OCKDIS was incorporated on 6 April 2018 with a paid-up share capital of RM100 and it is principally engaged in Telecommunications Network Services. The Directors of OCKDIS are as follows: Name Nationality Ooi Chin Khoon Malaysian Low Hock Keong Malaysian The shareholders of OCKDIS and their respective shareholdings in OCKDIS before and after the acquisition are as follows: Before After No. of Shares % No. of Shares % Low Hock Keong 49 49% - - Ooi Chin Khoon 51 51% - - OCK Setia Engineering Sdn Bhd - - 49 49% Abang Affendi Bin Abang Kamaludin - - 15 15% Fadzillah Ahmadi Bin Alli - - 21 21% Azzuddin Abang Bohari - - 15 15% TOTAL 100 100% 100 100% Financial Effects The Acquisition will not have any material effect on the share capital and substantial shareholders’ shareholdings of OCK, and is not expected to have any material effect on the earnings per share, net assets per share and gearing of the Group for the financial year ending 31 December 2018. Interests Of Directors, Substantial Shareholders And Persons Connected To Them Saved for Mr Ooi Chin Khoon and Mr Low Hock Keong who are the common directors, none of the directors or substantial shareholders of OCK and/or persons connected with them has any interest, direct or indirect, in the said Acquisition. This announcement is dated 23 May 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	97,516	106,520	97,516	106,520
2	Profit/(loss) before tax	8,793	9,096	8,793	9,096
3	Profit/(loss) for the period	7,003	6,706	7,003	6,706
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,130	4,723	5,130	4,723
5	Basic earnings/(loss) per share (Subunit)	0.59	0.54	0.59	0.54
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 ($$)	0.4700		0.4700

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Type	Announcement
Subject	OTHERS
Description	OCK ACHIEVES STRONG REGIONAL PERFORMANCE WITH REGIONAL PROFIT GROWTH OF 86.8% Regional Performance Contributes 42.8% Of Total Group Revenue
The Board of Directors of OCK Group Berhad is pleased to attach the Press Release entitled "OCK ACHIEVES STRONG REGIONAL PERFORMANCE WITH REGIONAL PROFIT GROWTH OF 86.8%  - Regional Performance Contributes 42.8% Of Total Group Revenue" for public release. Please refer to the attachment below for further details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5809569

Attachments OCK Press Release - 30052018.pdf