【OCK 0172 交流专区】

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	131,053	109,783	350,386	322,847
2	Profit/(loss) before tax	11,477	15,099	29,384	32,634
3	Profit/(loss) for the period	9,055	9,643	23,069	23,781
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,493	7,790	20,820	17,141
5	Basic earnings/(loss) per share (Subunit)	0.97	0.89	2.39	1.97
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 ($$)	0.5300		0.5100

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	OCK GROUP BERHAD (OCK OR THE COMPANY)Memorandum of understanding (MOU) with China Information Technology Designing & Consulting Institute Co. Ltd.
The Board of Directors of OCK is pleased to announce that the Company has entered into a Memorandum of Understanding on 28 November 2019 with China Information Technology Designing & Consulting Institute Co. Ltd., a subsidiary of China United Network Communications Group Co. Ltd or more commonly known as China Unicom. A copy of the press release setting out the information on the MOU is annexed herewith for your easy reference. A detailed announcement in respect of the MOU in compliance with Listing Requirements will be released separately today. This announcement is dated 28 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3005537

Attachments OCK x Unicom Press Release.pdf

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING BETWEEN OCK GROUP BERHAD AND CHINA INFORMATION TECHNOLOGY DESIGNING & CONSULTING INSTITUTE CO. LTD.
The Board of Directors of OCK Group Berhad (“OCK”) wishes to announce that OCK has on 28 November 2019  entered into a Memorandum of Understanding (“MOU”) with China Information Technology Designing & Consulting Institute Co. Ltd. (“CITC”), a subsidiary of China United Network Communications Group Co. Ltd or more commonly known as China Unicom. Please refer to the attached for further details of the announcement. This announcement is dated 28 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3005976

Attachments OCK-Announcement-MOU with CITC 28112019.pdf

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Type	Announcement
Subject	OTHERS
Description	OCK Group BERHAD - Clarification on News Article
Reference is made to the article dated 19 December 2019 appearing in Free Malaysia Today entitled “Ex-MCMC deputy director charged with receiving RM87,000 in bribes” in particular the paragraph “In the first charge, he (Mohd Iskandar King) was accused of receiving RM50,000 as a reward for helping OCK Setia Engineering Sdn Bhd get a project from MCMC.”. The Board of Directors of OCK Group Berhad (“OCK”) wishes to clarify that OCK Setia Engineering Sdn Bhd has not been charged with any form of bribery and is in denial of any related accusations. OCK will provide further update on this announcement when required. This announcement is dated 20 December 2019.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ACQUISITION BY MILAB MARKETING SDN BHD, A WHOLLY OWNED SUBSIDIARY COMPANY OF OCK GROUP BERHAD, OF 6,600,000 ORDINARY SHARES IN GREEN LEADERSHIP SDN. BHD. REPRESENTING 100% OF THE INTEREST IN GREEN LEADERSHIP SDN. BHD. FOR THE PURCHASE CONSIDERATION OF RM31,650,000.00 ONLY
The Board of Directors of OCK Group Berhad ("OCK" or “Company”) wishes to announce that Milab Marketing Sdn Bhd ("Milab"), a wholly-owned subsidiary of OCK had on 20 December 2019 entered into a conditional Shares Sales Agreement (“SSA”) with Green Leadership Sdn Bhd (“Green Leadership”) for the acquisition of 6,600,000 ordinary shares representing 100% equity interest in Green Leadership (“Sale Shares”) for a cash consideration of RM31,650,000.00 (“Acquisition”). Upon completion of the Acquisition, Green Leadership will become an indirect subsidiary of OCK. Please refer to the attachment for full text of announcement. This announcement is dated 20 December 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3011242

Attachments OCK -Acquisition of Subsidiary.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-24122019-00001
Subject	Acquisition by Milab Marketing Sdn Bhd (Milab), a wholly owned subsidiary company of OCK Group Berhad (OCK), of 6,600,000 ordinary shares in Green Leadership Sdn. Bhd. representing 100% of the interest in Green Leadership Sdn. Bhd. (Green Leadership) for the purchase consideration of RM31,650,000.00 only (Purchase Consideration) (Acquisition)
Description	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS ACQUISITION BY MILAB MARKETING SDN BHD, A WHOLLY OWNED SUBSIDIARY COMPANY OF OCK GROUP BERHAD, OF 6,600,000 ORDINARY SHARES IN GREEN LEADERSHIP SDN. BHD. REPRESENTING 100% OF THE INTEREST IN GREEN LEADERSHIP SDN. BHD. FOR THE PURCHASE CONSIDERATION OF RM31,650,000.00 ONLY ("THE ACQUISITION")
Query Letter Contents	We refer to your Company’s announcement dated 20 December 2019 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- The name of the vendors. The net profits and net assets of Green Leadership based on its latest audited financial statements. The basis of arriving at the Purchase Consideration other than on a “willing buyer willing seller” basis. If it was based on net assets, the year the net assets were taken into consideration, quantifying the net assets and stating whether it was based on audited financial statements. The particulars of all liabilities, including contingent liabilities and guarantees to be assumed by Milab/OCK, arising from the Acquisition. Details of the equity funding the proceeds of which will be used to fund the Purchase Consideration. The effects of the Acquisition on the earnings per share, net assets per share and gearing of OCK group for the financial year 31 December 2020. The estimated time frame to complete the Acquisition.
We refer to our announcement dated 20 December 2019 (“Announcement”) and the query from Bursa Malaysia Securities Berhad (“Bursa Securities”) dated 24 December 2019 (“Bursa Query”) in relation to the acquisition by milab marketing sdn bhd, a wholly owned subsidiary company of ock group berhad, of 6,600,000 ordinary shares in green leadership sdn. bhd. representing 100% of the interest in green leadership sdn. bhd. for the purchase consideration of rm31,650,000.00 only. Unless otherwise defined, the terms used herein shall have the same meaning as defined in the announcement dated 20 December 2019. The Board of Directors of OCK Group Berhad wishes to furnish additional information as stated in the attachment. Please refer to the attachment for the additional information. This announcement is dated 15 January 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3016444

Attachments OCK - BA - Announcement (Reply Query) dd 15.01.2020.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 3,600,000 ORDINARY SHARES IN SOLAR SYSTEM & POWER SDN. BHD. REPRESENTING 100% OF THE INTEREST IN SOLAR SYSTEM & POWER SDN. BHD. FOR THE PURCHASE CONSIDERATION OF RM12,500,000.00 (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 12 Feb 2020 completed the acquisition of 3,600,000 ordinary shares in Solar System & Power Sdn. Bhd. (“SSPSB”) representing 100% equity interest in SSPSB for a purchase consideration of RM12,500,000.00 (“Acquisition”). Upon completion of the Acquisition, SSPSB will be a sub-subsidiary of OCK. Information on SSPSB SSPSB was incorporated on 26 July 2011 with a paid-up share capital of RM3,600,000 and currently is in the business of research and development, production of solar energy and its related activities, renewable energy and photovoltaic solar plant. The Directors of SSPSB are as follows: Name Nationality Abdul Razak Bin Abu Bakar Malaysian Razali Bin Osman Malaysian Azhar Bin Zainal Malaysian The shareholders of SSPSB and their respective shareholdings in SSPSB before and after the acquisition are as follows: Shareholder Before After Number of Shares Shareholding (%) Number of Shares Shareholding (%) Abdul Razak Bin Abu Bakar 1,549,700 43% - - Razali Bin Osman 1,443,500 40% - - Azhar Bin Zainal 606,800 17% - - Milab Marketing Sdn. Bhd. - - 3,600,000 100% Salient terms of the Shares Sale Agreement (i) Purchase Consideration     The purchase consideration is Ringgit Malaysia Twelve Million Five Hundred Thousand (RM12,500,000.00) only (“Purchase Consideration”). (ii) The Sale Shares are sold:- free from all liens, charges and encumbrances and with full legal and beneficial title; with all rights attaching thereto (including all dividends and distributions (if any) declared in respect thereof) with effect from the date of the shares sale agreement; (iii) SSPSB’s right to terminate       SSPSB may, at any time up to and on the Completion Date and while such default subsists, give a Notice of Termination to Milab in the event that the Milab defaults in the       satisfaction of the Purchase Consideration in accordance with the provisions of the shares sale agreement or is otherwise in fundamental breach of its obligations under the shares       sale agreement and SSPSB shall be entitled to forfeit all monies paid by Milab to SSPSB towards the Consideration. (iv) Milab’s right to terminate       Milab may, at any time up to and on the Completion Date and while such default subsists, give a Notice of Termination to SSPSB in the event that SSPSB fail, neglect or refuse to          complete the sale of Sale Shares in accordance with the provisions of the share sales agreement and SSPSB shall refund all monies paid by Milab to SSPSB towards the Purchase       Consideration free of interest and compensation. Details of the Purchase Consideration and source of income The Purchase Consideration shall be paid in cash and to be financed by equity funding. Rationale for Acquisition The Acquisition will enable OCK to gain full operational and financial control, leading to efficient decision-making process and allowing OCK to drive the long-term strategy of the Company. The Acquisition will enable OCK to leverage on SSPSB’s expertise in relation to renewable energy power generation. This will create synergy and drive the growth of the Group’s Green Energy Business segment. Approval Required The Acquisition is not subject to the approval of the shareholders of OCK or any regulatory authorities. 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. Highest Percentage Ratio The highest percentage ratio applicable to the Acquistion pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is approximately 3.25%. 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 February 2020.

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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	123,320	134,374	473,706	457,221
2	Profit/(loss) before tax	10,504	11,578	39,889	44,212
3	Profit/(loss) for the period	7,888	6,065	30,958	29,846
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,232	7,135	28,053	24,276
5	Basic earnings/(loss) per share (Subunit)	0.75	0.82	2.93	2.79
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 ($$)	0.5400		0.5100

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	109,186	103,493	109,186	103,493
2	Profit/(loss) before tax	8,390	8,234	8,390	8,234
3	Profit/(loss) for the period	7,017	6,750	7,017	6,750
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,578	5,335	6,578	5,335
5	Basic earnings/(loss) per share (Subunit)	0.69	0.61	0.69	0.61
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 ($$)	0.5700		0.5400

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OCK GROUP BERHAD

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	OCK GROUP BERHAD ("OCK" OR THE "COMPANY")I.        PROPOSED RIGHTS ISSUE WITH WARRANTS; II.        PROPOSED EXEMPTION; ANDIII.        PROPOSED ESOS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of OCK ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company proposes to undertake the following:- i. a renounceable rights issue of up to 122,264,591 new ordinary shares in OCK ("OCK Share(s)" or "Share(s)") ("Rights Shares") on the basis of 1 Rights Share for every 10 existing OCK Shares held, together with up to 122,264,591 free detachable warrants in OCK ("Warrant(s) B") on the basis of 1 Warrant B for every 1 Rights Share subscribed for on an entitlement date to be determined and announced later ("Proposed Rights Issue with Warrants"); ii. an exemption to Aliran Armada Sdn Bhd ("AASB") and Mr Ooi Chin Khoon ("Mr Ooi") and persons acting in concert with them, namely Ooi Cheng Wah, Low Hock Keong, Abdul Halim Bin Abdul Hamid, Chang Tan Chin and Chong Wai Yew ("PACs"), under Paragraph 4.08(1)(b) of the Rules on Take-Overs, Mergers and Compulsory Acquisitions ("Rules") from the obligation to undertake a mandatory offer for all the remaining OCK Shares and outstanding warrants 2015/2020 in the Company ("Warrant(s) A") not already owned by them pursuant to the Proposed Rights Issue with Warrants ("Proposed Exemption"); and iii. the establishment of an employees' share option scheme ("ESOS") of up to 15% of the total number of issued OCK Shares (excluding treasury shares, if any) at any point in time over the duration of the ESOS for eligible persons ("Proposed ESOS"). Further details of the Proposals are set out in the attachment enclosed. This announcement is dated 3 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3066024

Attachments OCK - Proposals (final).pdf

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	OCK GROUP BERHAD ("OCK" OR THE "COMPANY")I.        PROPOSED RIGHTS ISSUE WITH WARRANTS; II.        PROPOSED EXEMPTION; ANDIII.        PROPOSED ESOS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposals. Reference is made to the earlier announcement by UOBKH on behalf of the Board on 3 July 2020 in relation to the Proposals. On behalf of the Board, UOBKH wishes to announce further information in relation to the Proposals as set out in the attachment enclosed. This announcement is dated 24 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3071724

Attachments OCK - Additional announcement (Final).pdf

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	OCK GROUP BERHAD ("OCK" OR THE "COMPANY")I.        PROPOSED RIGHTS ISSUE WITH WARRANTS; ANDII.        PROPOSED ESOS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposals. Reference is made to the earlier announcements by UOBKH on behalf of the Board on 3 July 2020 and 24 July 2020 in relation to the Proposals. On behalf of the Board and in relation to the Proposed Rights Issue with Warrants, UOBKH wishes to announce that the Board has decided to undertake the Proposed Rights Issue with Warrants on a maximum subscription level basis to raise the maximum proceeds possible from the Proposed Rights Issue with Warrants. Further details are set out in the attachment enclosed. This announcement is dated 21 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3079887

Attachments OCK - Additional announcement (FINAL).pdf

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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	108,007	115,840	217,193	219,333
2	Profit/(loss) before tax	7,667	9,673	16,057	17,907
3	Profit/(loss) for the period	6,779	7,264	13,796	14,014
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,401	6,992	12,979	12,327
5	Basic earnings/(loss) per share (Subunit)	0.67	0.80	1.35	1.41
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 ($$)	0.5700		0.5400

Expiry/Maturity of the securities

OCK GROUP BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.7100
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	27 Nov 2020 05:00 PM
Date & Time of Suspension	30 Nov 2020 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	08 Dec 2020 04:30 PM
Date & Time of Expiry	15 Dec 2020 05:00 PM
Date & Time for Delisting	16 Dec 2020 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3104484

Attachments OCK - Adv for Notice to Warrant Holders.pdf OCK - Notice to Warrant Holders-Expiry 2015-2020.pdf

OCK GROUP BERHAD

Entitlement subject	Rights Issue
Type	Renounceable
Entitlement description	RENOUNCEABLE RIGHTS ISSUE OF UP TO 122,264,591 NEW ORDINARY SHARES IN OCK GROUP BERHAD ("OCK" OR THE "COMPANY") ("OCK SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 10 EXISTING OCK SHARES HELD, TOGETHER WITH UP TO 122,264,591 FREE DETACHABLE WARRANTS IN OCK ("WARRANT(S) B") ON THE BASIS OF 1 WARRANT B FOR EVERY 1 RIGHTS SHARE SUBSCRIBED FOR, AS AT 5.00 P.M. ON TUESDAY, 8 DECEMBER 2020 AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE ("RIGHTS ISSUE WITH WARRANTS")
Ex-Date	07 Dec 2020
Entitlement date	08 Dec 2020
Entitlement time	5:00 PM
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	08 Dec 2020
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)
Rights Issue/Offer Price	Malaysian Ringgit (MYR) 0.2000
Par Value (if applicable)
Entitlement indicator	Ratio
Entitlement Details
Company Name	OCK GROUP BERHAD
Entitlement	Ordinary Rights
Ratio (New:Existing)	1.0000  : 10.0000
Rights Crediting Date	08 Dec 2020

Despatch Date	10 Dec 2020
Date for commencement of trading of rights	09 Dec 2020
Date for cessation of trading of rights	16 Dec 2020
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	31 Dec 2020
Last date and time for :
Sale of provisional allotment of rights	15 Dec 2020 05:00 PM
Transfer of provisional allotment of rights	17 Dec 2020 04:30 PM
Acceptance and Payment	23 Dec 2020 05:00 PM
Excess share application and payment	23 Dec 2020 05:00 PM
Available/Listing Date	08 Jan 2021

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	117,235	131,053	334,428	350,386
2	Profit/(loss) before tax	9,558	11,477	25,615	29,384
3	Profit/(loss) for the period	8,097	9,055	21,893	23,069
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,531	8,493	19,510	20,820
5	Basic earnings/(loss) per share (Subunit)	0.68	0.97	2.04	2.39
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 ($$)	0.5600		0.5400

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	OCK GROUP BERHAD ("OCK" OR THE "COMPANY")RIGHTS ISSUE WITH WARRANTS
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Rights Issue with Warrants. We refer to the earlier announcements by UOBKH on behalf of the Board on 3 July 2020, 24 July 2020, 21 August 2020, 26 August 2020, 13 October 2020 and 11 November 2020 in relation to the Rights Issue with Warrants. On behalf of the Board, UOBKH wishes to announce that as at the close of acceptance, excess application and payment for the Rights Issue with Warrants as at 5.00 p.m. on Wednesday, 23 December 2020, the total acceptances and excess applications for the Rights Issue with Warrants were 344,796,633 Rights Shares, which represents an over-subscription of 259.70% over the total number of 95,857,296 Rights Shares available for subscription under the Rights Issue with Warrants, the details of which are set out below:- No. of Rights Shares % Acceptances 93,998,367 98.06 Excess applications 250,798,266 261.64 Total acceptances and excess applications 344,796,633 359.70 Total Rights Shares available for subscription 95,857,296 100.00 Over-subscription 248,939,337 259.70 It is the intention of the Board to allot the Excess Rights Shares with Warrants B on a fair and equitable basis. The Board has applied the following basis and priority in allocating the Excess Rights Shares with Warrants B, in accordance with the Abridged Prospectus dated 8 December 2020:- i. Firstly, to minimise the incidence of odd lots; ii. Secondly, for allocation to Entitled Shareholders who have applied for the Excess Rights Shares with Warrants B, on a pro-rata basis and in board lot, calculated based on their respective shareholdings in the Company as at the Entitlement Date; iii. Thirdly, for allocation to Entitled Shareholders who have applied for the Excess Rights Shares with Warrants B, on a pro-rata basis and in board lot, calculated based on the quantum of their respective Excess Rights Shares with Warrants B applied for; and iv. Finally, for allocation to renouncee(s) and/ or transferee(s) (if applicable) who have applied for the Excess Rights Shares with Warrants B, on a pro-rata basis and in board lot, calculated based on the quantum of their respective Excess Rights Shares with Warrants B applied for. In the event there is any remaining balance of the Excess Rights Shares with Warrants B applied for by the Entitled Shareholders and/ or their renouncee(s) and/ or transferee(s) (if applicable) who have applied for the Excess Rights Shares with Warrants B after carrying out steps (i) to (iv) as set out above, steps (ii) to (iv) will be repeated again in the same sequence to allocate the remaining balance of the Excess Rights Shares with Warrants B to the Entitled Shareholders and/ or their renouncee(s) and/ or transferee(s) (if applicable) who have applied for the Excess Rights Shares with Warrants B until such balance is fully allocated. Nevertheless, the Board reserves the right to allot any Excess Rights Shares with Warrants B applied for in such manner as the Board deems fit, expedient and in the best interest of the Company subject always to such allocation being made on a fair and equitable basis, and that the intention of the Board as set out in steps (i)-(iv) above are achieved. The Board also reserves the rights at its absolute discretion to accept in full or in part any application for the Excess Rights Shares with Warrants B without assigning any reason thereof. The Rights Shares and Warrants B are expected to be listed on the Main Market of Bursa Securities on 8 January 2021. This announcement is dated 31 December 2020.

OCK GROUP BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	Free detachable warrants 2021/ 2026 in OCK Group Berhad ("OCK") ("Warrant(s) B") issued pursuant to the renounceable rights issue of up to 122,264,591 new ordinary shares in OCK ("OCK Share(s)") ("Rights Share(s)") on the basis of 1 Rights Share for every 10 existing OCK Shares held, together with up to 122,264,591 Warrants B on the basis of 1 Warrant B for every 1 Rights Share subscribed for, as at 5.00 p.m. on Tuesday, 8 December 2020 at an issue price of RM0.20 per Rights Share ("Rights Issue with Warrants")

Listing Date	08 Jan 2021
Issue Date	05 Jan 2021
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	95,857,296
Maturity	Mandatory
Maturity Date	04 Jan 2026
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	5.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.4200
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1 : 1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

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Type	Announcement
Subject	OTHERS
Description	OCK GROUP BERHAD ("OCK" OR "COMPANY")APPOINTMENT OF OCK SETIA ENGINEERING SDN BHD, A WHOLLY OWNED SUBSIDIARY OF OCK BY NUMIX ENGINEERING SDN BHD AS THE CONTRACTOR FOR UNIVERSAL SERVICE PROVIDER TURNKEY AGREEMENT ("APPOINTMENT")
The Board of Directors of OCK wishes to announce that OCK Setia Engineering Sdn Bhd, a wholly owned subsidiary of OCK had on 24 November 2021 accepted the Appointment of Numix Engineering Sdn Bhd as the Main Contractor for Numix’s Project known as Universal Service Provider Turnkey Agreement. OCK shall project manage and involve in the implementation of broadband access service through satellite connectivity project at each of the locations stated in the contract. Details of the announcement are set out in the attachment below. This announcement is dated 24 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3212105

Attachments OCK Group Berhad - Universal Service Provider Turnkey Agreement.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	118,708	117,235	348,518	334,428
2	Profit/(loss) before tax	8,507	9,558	28,031	25,615
3	Profit/(loss) for the period	6,509	8,097	22,697	21,893
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,000	6,531	19,100	19,510
5	Basic earnings/(loss) per share (Subunit)	0.47	0.68	1.81	2.04
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 ($$)	0.5600		0.5600

晴宗

商 ：肯纳格证券研究
投资建议 ：跑赢大市
目标价 ：95仙
闭市价 ：40仙 （截至9月1日）
每股收益 ：5.2仙 （2023财年预估）
本益比 ：7.8倍 （2023财年预估）
股息收益率：1.2% （2023财年预估）

肯纳格证券研究认为，OCK集团（OCK，0172，主要板贸服）前景乐观，并看好可在不断增长的本地与区域电讯塔市场中站稳脚跟。

该行指出，该公司从国家数码网络（JENDELA）和5G计划获得的2亿8000万令吉电讯塔订单，一旦50%的订单完成后，将进一步确认2023财年的利润。

OCK集团有信心在5G单一批发网络（SWN）模式下获得更多订单，并正在国家数码网络倡议下参与招标，争取价值2.5亿令吉的工程。该行相信，拥有巨大增长潜力的越南与缅甸电讯基础设施，以及菲律宾等新兴市场的扩张潜力都能让该公司从中受益。

由于该公司有63%的营业额是来自电讯塔维护与租赁，所以盈利稳健。因此，该行也把该公司的2023财年净利上调55%，目标价也调升46%至95仙，并维持“跑赢大市”评级。

晴宗

：马六甲证券研究
投资建议 ：买进
目标价 ：50仙
闭市价 ：39.5仙 （截至5月31日）
每股收益 ：3.3仙 （2022财年估计）
本益比 ：12倍 （2022财年估计）
股息收益率：1.3% （2022财年估计）



OCK集团（OCK，0172，主要板通讯与媒体）放眼在2022年内建设超过5000个电信塔，马六甲证券研究看好公司未来数个季度收入将持续改善，保留“买进”评级。

OCK集团2022财年首季净利按年增长3.2%至740万令吉，主要得利于电讯网络服务以及绿色能源和电力解决方案业务表现齐扬。

截至3月底，该公司在东协地区拥有并管理超过4800个电信塔，并计划在今年底持续扩大电信塔网络至5000个，料将长期带来经常性收入。

展望未来，国家数码有限公司（DNB）推出的5G网络服务预计在今年底需要最多4000个5G批发网络站点，而OCK集团今年将陆续交付超过2亿8000万令吉的未完成订单。

晴宗

宋尼夕依哈夫博士（左二起）与黄贞焜握手致意，由索查逸罗尼斯（左一）和卢福强（右一）见证。

（吉隆坡5日讯）OCK集团（OCK，0172，主板电信和媒体股）与寮国财政部合作，建立联营公司，旨在扩展至当地电信塔市场。

根据协议，OCK集团将开设名为OCK Laos TowerCo有限公司，并持股70%，剩余30%为寮国财政部持有。

文告补充，联营公司也将之后申请寮国电信塔许可。

OCK集团表示，这项战略合作将促使他们进军寮国电信业，及进一步扩大全球足迹。

OCK集团董事经理黄贞焜表示，很荣幸能与寮国财政部合作，为当地居民提供优质连接，这次合作使公司能为东南亚区域的其他国家提供服务。

“我们相信不断扩大电信服务业务是有必要的，以便能更好地适应这迅速发展的行业，与对更佳连接的持续需求。”

“鉴于这入场时机，我们相信我们也可以进入寮国的新5G行业。”

OCK集团董事经理黄贞焜和总执行长卢福强于今日，和寮国科技与通讯部代表电讯监管局局长索查逸罗尼斯，以及寮国财政部的国企改革与保险部代表宋尼夕依哈夫博士，签署了股东协议