【OCK 0172 交流专区】

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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！

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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

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Date of change	12 Jun 2018
Name	MISS HILLARY CHUA PEI SUM
Age	42
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other career opportunities.

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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 EPIC SOLARTECH SDN BHD, REPRESENTING 100% OF THE INTEREST IN EPIC SOLARTECH 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 12 June 2018 completed the acquisition of 50,000 ordinary shares in Epic Solartech Sdn Bhd (“Epic Solartech”) representing 100% equity interest in Epic Solartech for a cash consideration of RM50,000.00 (“Acquisition”). Upon completion of the Acquisition, Epic Solartech will be a sub-subsidiary of OCK. Information on Epic Solartech Sdn Bhd (“Epic Solartech”) Epic Solartech was incorporated on 28 December 2010 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 Epic Solartech are as follows: Name Nationality Ooi Chin Khoon Malaysian Chong Wai Yew Malaysian Low Hock Keong Malaysian The shareholders of Epic Solartech and their respective shareholdings in Epic Solartech before and after the acquisition are as follows: Before After No. of Shares % No. of Shares % Milab Marketing Sdn Bhd - - 50,000 100% Amir Hamzah Bin Mohd Shariff 22,500 45% - - Mat Yasir Bin Bakar 27,500 55% - - 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 12 June 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	115,548	119,264	213,064	225,783
2	Profit/(loss) before tax	8,742	11,450	17,535	20,546
3	Profit/(loss) for the period	7,135	8,068	14,138	14,773
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,221	5,982	9,351	10,705
5	Basic earnings/(loss) per share (Subunit)	0.48	0.69	1.07	1.23
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	PRESS RELEASEOCK SEES IMPROVEMENT IN REGIONAL OPERATIONS-Telecommunication Sites Portfolio To Expand To More Than 4,000 Sites
The Board of Directors of OCK Group Berhad is pleased to attach the Press Release entitled "OCK SEES IMPROVEMENT IN REGIONAL OPERATIONS-Telecommunication Sites Portfolio To Expand To MoreThan 4,000 Sites" Please refer to the attachment below for further details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5897621

Attachments OCK Q2FYE2018 Press Release.pdf

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放眼增至5000座-ock冀电信塔分拆上市
http://www.enanyang.my/news/20181118/放眼增至5000座br-ock冀电信塔分拆上市/

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	109,783	125,238	322,847	351,021
2	Profit/(loss) before tax	15,099	12,290	32,634	32,836
3	Profit/(loss) for the period	9,643	8,724	23,781	23,497
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,790	6,891	17,141	17,595
5	Basic earnings/(loss) per share (Subunit)	0.89	0.79	1.97	2.02
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	PRESS RELEASEOCK SEES HIGHER EARNINGS IN Q3FYE2018- Backed by Strong Regional Performance
The Board of Directors of OCK Group Berhad is pleased to attach the press release entitled "OCK SEES HIGHER EARNINGS IN Q3FYE2018 - Backed by Strong Regional Performance". Please refer to the attachment below for further details. This announcement is dated 28 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5988761

Attachments OCK Q3FYE2018 Press Release.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 TANDA HEBAT SDN. BHD. REPRESENTING 100% OF THE INTEREST IN TANDA HEBAT SDN. BHD. FOR THE PURCHASE CONSIDERATION OF RM50,000.00 TO BE SATISFIED ENTIRELY VIA CASH ("ACQUISITION")
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 24 January 2019 completed the acquisition of 50,000 ordinary shares in Tanda Hebat Sdn Bhd (“Tanda Hebat”) representing 100% equity interest in Tanda Hebat for a cash consideration of RM50,000.00 (“Acquisition”). Upon completion of the Acquisition, Tanda Hebat will be a sub-subsidiary of OCK. Information on Tanda Hebat Sdn Bhd (“Tanda Hebat”) Tanda Hebat 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 Tanda Hebat are as follows: Name Nationality Ooi Chin Khoon Malaysian Low Hock Keong Malaysian Chong Wai Yew Malaysian The shareholders of Tanda Hebat and their respective shareholdings in Tanda Hebat before and after the acquisition are as follows: Shareholder Before After Number of Shares Shareholding (%) Number of Shares Shareholding (%) Hartini Binti Abdul Hamid 25,000 50% - - Riduan Bin Jerai 25,000 50% - - Milab Marketing Sdn. Bhd. - - 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 2019. 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 24 January 2019.

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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 ENERGENETIC SDN. BHD. REPRESENTING 100% OF THE INTEREST IN ENERGENETIC SDN. BHD. FOR THE PURCHASE CONSIDERATION OF RM50,000.00 TO BE SATISFIED ENTIRELY VIA CASH ("ACQUISITION")
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 24 January 2019 completed the acquisition of 50,000 ordinary shares in Energenetic Sdn Bhd (“Energenetic”) representing 100% equity interest in Energenetic for a cash consideration of RM50,000.00 (“Acquisition”). Upon completion of the Acquisition, Energenetic will be a sub-subsidiary of OCK. Information on Energenetic Sdn Bhd (“Energenetic”) Energenetic was incorporated on 19 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 Energenetic are as follows: Name Nationality Ooi Chin Khoon Malaysian Low Hock Keong Malaysian Chong Wai Yew Malaysian The shareholders of Energenetic and their respective shareholdings in Energenetic before and after the acquisition are as follows: Shareholder Before After Number of Shares Shareholding (%) Number of Shares Shareholding (%) Noor Azlini Binti A. Rahman 35,000 70% - - Vengadachalam A/L Chidambaram 15,000 30% - - Milab Marketing Sdn. Bhd. - - 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 2019. 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 24 January 2019.

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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 POWERLATOR SDN. BHD. REPRESENTING 100% OF THE INTEREST IN POWERLATOR SDN. BHD. FOR THE PURCHASE CONSIDERATION OF RM50,000.00 TO BE SATISFIED ENTIRELY VIA CASH ("ACQUISITION")
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 24 January 2019 completed the acquisition of 50,000 ordinary shares in Powerlator Sdn Bhd (“Powerlator”) representing 100% equity interest in Powerlator for a cash consideration of RM50,000.00 (“Acquisition”). Upon completion of the Acquisition, Powerlator will be a sub-subsidiary of OCK. Information on Powerlator Sdn Bhd (“Powerlator”) Energenetic was incorporated on 11 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 Powerlator are as follows: Name Nationality Ooi Chin Khoon Malaysian Low Hock Keong Malaysian Chong Wai Yew Malaysian The shareholders of Powerlator and their respective shareholdings in Powerlator before and after the acquisition are as follows: Shareholder Before After Number of Shares Shareholding (%) Number of Shares Shareholding (%) Aw Yun Zhi 15,000 30% - - Siti Nasuha Binti Rusdi 35,000 70% - - Milab Marketing Sdn. Bhd. - - 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 2019. 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 24 January 2019.

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Date of change	11 Feb 2019
Name	MR ANTHONY THONG YEONG SHYAN
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Others Bachelor of Commerce in Accountancy University of Wollongong, NSW Australia 2 Masters Masters of Business Administration in International Management RMIT University, Melbourne, Victoria, Australia 3 Professional Qualification Chartered Accountant The Malaysian Institute of Accountants (MIA) 4 Professional Qualification Fellow of Certified Practising Accountant (CPA) Certified Practising Accountant (CPA) Australia
Working experience and occupation	Anthony Thong has over 30 years of experience in accounting and Financial reporting, Corporate Finance, Treasury management, Financial Planning and Control, as well as matters pertaining to tax and business planning in the Asia Pacific (APAC) region.He had worked in different financial control environments ranging from conglomerates to startups in industries such as finance, oil and gas, telecommunications and information technology. These experiences give him a broad and hands on perspective on the challenges and opportunities facing companies of various sizes across the region. Such cross-industry knowledge also provides him with the insight to better support the diverse needs of enterprises which are embracing technology to achieve sustained growth in a fast-expanding market. He has extensive experience in SAP and various ERP systems like Microsoft Dynamics (Accepta).Prior to joining OCK Group Berhad, Anthony was the APAC Chief Financial Officer (CFO) of Softline Group and was responsible for managing the Softline Groups financial and operational efficiencies across the region. He also played an important role in establishing Softlines new business and financial operations in countries such as Myanmar, Philippines, Thailand and Bangladesh, as Softline extends its reach within the APAC region. Before joining Softline, Anthony was the Asia-Pacific Director of Finance at Ascom Network Testing, a global solutions provider focused on telecommunications, healthcare ICT and mobile workflow solutions. He was previously CFO at related telecommunications industries and prior to that also held leadership financial positions at various multinational and Malaysian companies.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

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

1	Revenue	134,505	141,168	457,352	492,189
2	Profit/(loss) before tax	13,209	12,166	45,843	45,002
3	Profit/(loss) for the period	7,472	8,443	31,253	31,940
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,918	7,034	24,059	24,629
5	Basic earnings/(loss) per share (Subunit)	0.79	0.81	2.76	2.83
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 ($$)	0.4900		0.4700

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Type	Announcement
Subject	OTHERS
Description	PRESS RELEASEOCK'S STELLAR REGIONAL EARNINGS GROWTH CONTINUES - Strong Regional Performance With 265% Profit After Tax Growth
The Board of Directors of OCK Group Berhad is pleased to attach the press release entitled "OCK’S STELLAR REGIONAL EARNINGS GROWTH CONTINUES - Strong Regional Performance With 265% Profit After Tax Growth". Please refer to the attachment below for further details. This announcement is dated 26 February 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6077093

Attachments 18-Feb-26-OCK Q4FYE2018 Press Release (Final).pdf