【OCK 0172 交流专区】

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	56,162	36,604	56,162	36,604
2	Profit/(loss) before tax	5,175	4,525	5,175	4,525
3	Profit/(loss) for the period	4,032	3,432	4,032	3,432
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,062	3,056	3,062	3,056
5	Basic earnings/(loss) per share (Subunit)	0.58	1.07	0.58	1.07
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3600		0.3500

icy97

OCK拟2配1发附加股 认购1 股送1凭单

财经新闻 财经  2015-07-15 07:37
（吉隆坡14日讯）通讯网络服务供应商OCK集团（OCK，0172，主板贸服股）建议发售附加股、派送免费凭单及扩大注册股本等一系列企业活动。

该公司向马交所报备，建议以2配1方式，发售2亿9048万8499股附加股。

股东每认购1股附加股，将获1单位免费凭单，预计共派发2亿9048万8499单位凭单。

同时，该公司配合附加股计划，建议扩大注册股本，从原有10亿股或1亿令吉，增加到20亿股或2亿令吉；并且修改公司章程。

筹1.45亿扩充

OCK集团指出，假设附加股的发售参照价为每股50仙，最高料筹资1亿4524万令吉，其中1亿3000万令吉将用来扩张公司业务。

其余资金作为营运资本和附加股活动的开销。

根据文告，该公司计划建造新的电讯基本设施，包括电讯塔，以出租给东盟区域内的电讯业者。

此外，OCK集团也放眼收购现有的电讯塔等基本设施，为公司带来经常收入。【南洋网财经】

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	OCK GROUP BERHAD ("OCK" OR THE "COMPANY")I.        PROPOSED RIGHTS ISSUE WITH WARRANTS;  II.        PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND III.        PROPOSED AMENDMENT(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of OCK, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the following:- i. a renounceable rights issue of up to 290,488,499 Rights Shares on the basis of one (1) Rights Share for every two (2) existing OCK Shares held together with up to 290,488,499 Warrants on the basis of one (1) Warrant for every one (1) Rights Share subscribed for, based on an entitlement date to be determined later ("Entitlement Date"); ii. increase in authorised share capital of OCK from RM100,000,000 comprising 1,000,000,000 OCK Shares to RM200,000,000 comprising 2,000,000,000 OCK Shares; and iii. amendment to the Memorandum of Association of OCK. Further details on the Proposals are set out in the attachment enclosed. This announcement is dated 14 July 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4803041

Attachments OCK - Announcement (Rights Issue) 14.7.15.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	70,273	43,430	126,435	80,034
2	Profit/(loss) before tax	6,691	4,590	11,867	9,115
3	Profit/(loss) for the period	5,020	3,399	9,053	6,832
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,133	3,023	8,197	6,039
5	Basic earnings/(loss) per share (Subunit)	0.97	1.02	1.55	2.09
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		0.3500

icy97

Notice of Person Ceasing (29C)

OCK GROUP BERHAD

Particulars of Substantial Securities Holder

Name	ENCIK ABDUL HALIM BIN ABDUL HAMID
Address	22, Jalan 7A/7 Bandar Tasik Puteri Kundang Rawang 48020 Selangor Malaysia.
NRIC/Passport No/Company No.	670803105205
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Date of cessation	04 Sep 2015
Name & address of registered holder	Aliran Armada Sdn BhdLevel 2, Tower 1, Avenue 5Bangsar South City59200 Kuala Lumpu

Currency
No of securities disposed
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Ceased to be substantial shareholder in Aliran Armada Sdn. Bhd.
Nature of interest	Indirect Interest
Date of notice	04 Sep 2015

icy97

放眼3年重複收入增至50%‧OCK續物色東盟電訊塔

2015-10-06 10:22      
（吉隆坡5日訊）OCK集團（OCK，0172，主板貿服組）繼續物色東盟電訊塔資產，並放眼未來3年重複性收入擴大到40至50%。

董事經理黃貞焜在股東特大後表示，公司有意在東盟其他國家進行更多的拓展計劃。

OCK集團的業務涵蓋大馬、印尼、緬甸、柬埔寨及中國。

他表示，大馬現有的電訊塔數量介於2萬至2萬5千座左右，其中4千座電訊塔的維修服務由公司承包。

“連同東盟其他電訊塔維修的數量算在內，公司電訊塔維修的數量達2萬座左右。”

他指出，公司在大馬目前擁有約100座電訊塔，預計明年初，將增加至300座。

“公司目前的合約總值為4億令吉左右，並每個月可攫取更多的合約，胥視電訊公司的需求而定。”

通過2配1憑單配售附加股

該公司今日通過以2配1憑單比例配售附加股議程，集資逾1億令吉拓展業務。

黃貞焜表示，有關附加股募集的資金將充作收購東盟電訊塔領域公司用途，並預期未來3年內，公司營業額持續性收入貢獻比例從20%提高到40至50%。

有關電訊公司競爭激烈方面的問題，他表示電訊公司競爭激烈並未影響公司，因電訊公司需提昇電訊塔設備，因此公司反而可從中受惠。

他說，目前電訊業者朝向移動虛擬網絡營運商（MVNO）方式營運，相關的服務外包給第三方，因此公司從中取得相關合約。

有關太陽能發電廠製造方面，他表示，預期大馬永續能源發展機構（SEDA）年杪將會浮出更多的固打額，屆時將有更多的太陽能發電廠製造合約隨之浮出，公司有信心可攫取更多的工程、採購和建築（EPC）合約。

“公司目前正在建造3座太陽能發電廠。”

此外，他也表示，有些太陽能發電業者有意脫售相關資產，公司也有意收購上述資產，目前正在洽談相關收購。

他補充，公司營業額過往每年取得20至25%的成長，希望今年可維持同樣的記錄。（星洲日報／財經）

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	OCK GROUP BERHAD ("OCK" OR THE "COMPANY")I.        RIGHTS ISSUE WITH WARRANTS;  II.        INCREASE IN AUTHORISED SHARE CAPITAL; AND III.        AMENDMENT(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Corporate Exercises. We refer to our earlier announcements dated 14 July 2015, 5 August 2015 and 2 September 2015. On behalf of the Board of Directors of OCK ("Board"), RHB Investment Bank Berhad ("RHBIB") is pleased to announce that the Company had resolved to fix the following prices pursuant to the Corporate Exercises:- i. the issue price of the Rights Shares at RM0.50 per Rights Share pursuant to the Rights Issue with Warrants; ii. the exercise price of the Warrants to be issued at RM0.71 per Warrant pursuant to the Rights Issue with Warrants. The issue price of RM0.50 per Rights Share represents a discount of approximately 29.6% to the theoretical ex-rights price of RM0.71, calculated based on the five (5)-day weighted average market price of OCK Shares as traded on Bursa Malaysia Securities Berhad up to and including 5 November 2015 of RM0.81 per OCK Share. The exercise price of RM0.71 per Warrant represents the theoretical ex-rights price of RM0.71. This announcement is dated 6 November 2015.

icy97

EX-date	19 Nov 2015
Entitlement date	23 Nov 2015
Entitlement time	05:00 PM
Entitlement subject	Rights Issue
Entitlement description	Renounceable rights issue of up to 290,488,499 Rights Shares on the basis of one (1) Rights Share for every two (2) existing OCK Shares held, together with up to 290,488,499 free detachable warrants in OCK ("Warrants") on the basis of one (1) free Warrant for every one (1) Rights Share subscribed for at 5.00 p.m. on Monday, 23 November 2015 at an issue price of RM0.50 per Rights Share ("Rights Issue with Warrants")
Period of interest payment	to
Financial Year End	31 Dec 2015
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 BHDLevel 17, The Gardens North TowerMid Valley City, Lingkaran Syed Putra59200Kuala LumpurTel:0322643883Fax:0322821886
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	23 Nov 2015
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	Ratio
Ratio	1 : 2
Rights Issue/Offer Price	Malaysian Ringgit (MYR) 0.500
Par Value	Malaysian Ringgit (MYR) 0.100

Despatch date	25 Nov 2015
Date for commencement of trading of rights	24 Nov 2015
Date for cessation of trading of rights	01 Dec 2015
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	15 Dec 2015
Listing Date of the Rights Securities	22 Dec 2015

Last date and time for	Date	Time
Sale of provisional allotment of rights	30 Nov 2015	at	05:00:00 PM
Transfer of provisional allotment of rights	03 Dec 2015	at	04:00:00 PM
Acceptance and payment	08 Dec 2015	at	05:00:00 PM
Excess share application and payment	08 Dec 2015	at	05:00:00 PM

jadepear

请问哪里可以知道它的转换价是多少？谢谢

jadepear

jadepear 发表于 15-11-2015 09:29 PM
请问哪里可以知道它的转换价是多少？谢谢

谢谢你。  

jade28

你好，
我是新手 不太明白 这RIGHT ISSUE 的操作
是2张票拿到1张right , 对吗， 这一张right 要用0.71 换对吗，

可今天market price 0.66-0.67， 为和用0.71去买呢？

还是说，用0.71换得一张票， 再得一张free warrant. 那free warrant 大约市价？

我手上原来2张票因今天ex date, 昨天0.795 ，今天开市0.67
18.11.15  0.795*2=1.59
19.11.15  0.67*2=1.34

若不想拿right, 是否說至少以0.25卖出才划算,

是否可說, 認購價 0.71 高於market price , 附加股就没有持有的价值了

請指教.....

jade28

jade28 发表于 19-11-2015 11:22 AM
你好，
我是新手 不太明白 这RIGHT ISSUE 的操作
是2张票拿到1张right , 对吗， 这一张right 要用0.71 换 ...

附加股0.5
0.5+1.59（0.795x2）= 2.09，2.09/3 =》0.697 + 有free warrant  一张 （要用0.71换母股）
看起来， 拿附加股 好像不划。。。

那附加股起价约会是多少？  


请给comment....

jadepear

想请问 icy97

如果过了 Ex-date 而却已拥有母股 2000 股， 而在 OR 到来之前或 OR 期间，是否可以把母股卖出呢？如果可以卖出母股的话， 那么是否同样要给 RM500 认购附加股？

jadepear

jadepear 发表于 22-11-2015 05:21 PM
想请问 icy97

如果过了 Ex-date 而却已拥有母股 2000 股， 而在 OR 到来之前或 OR 期间，是否可以把母股 ...

@icy97  谢谢你

icy97

Date of change	25 Nov 2015
Name	ENCIK SYED HAZRAIN BIN SYED RAZLAN JAMALULLAIL
Age	37
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Bachelor's Degree  (Honors)  - Accountancy from Universiti Malaya
Working experience and occupation	2015 to present: Executive Director - Kanger International Berhad2011 to present: Chief Operating Officer - Flexoresearch Malaysia Sdn Bhd2007 to present: Managing Director - RL Zinean Sdn Bhd2004 to 2007: Senior Executive - Kenanga Private Equity Sdn Bhd2002 to 2004: Senior Executive - I-HR Services Sdn Bhd2001 to 2002: Executive - Thomas International, Deloitte Kassim & Chan
Directorship of public companies (if any)	Kanger International Berhad

icy97

携手挪威电讯 OCK缅甸建电讯塔出租

财经新闻 财经  2015-11-28 10:04
（吉隆坡27日讯）OCK集团（OCK，0172，主板贸服股）与挪威电讯公司Telenor合作，在缅甸兴建和出租近电讯塔给后者。

根据文告，OCK集团昨日和缅甸合作伙伴King Royal科技，与缅甸Telenor签署了解备忘录，三方放眼在未来数周内落实合约。

Telenor拥有缅甸政府颁发的全国电讯执照，市占率高达36%，并已在当地推出流动电话服务。

据《星报》引述不具名消息来源指出，这项合约可能期长12年，预计会在明年完成所有电讯塔。

净利增62.5%

这也符合该公司的策略，董事经理黄贞焜日前表示，计划在未来3年拓展东盟事业版图，包括收购基地通讯发收站（BTS），放眼将数量从当前的100座，在明年初提高至300座以上。

另一方面，截至9月30日第三季，营业额年增75%至8369万5000令吉，归功于较高的核心电讯网络服务贡献，并带动净利写62.5%的年涨幅，达489万令吉。

“在印尼、柬埔寨、缅甸和中国的区域业务，以及大马的维护工程与电讯设备分销业务表现不俗，较高的贡献可推动盈利表现。”

黄贞焜指出，OCK集团强化经常收入和拓展区域市场的策略奏效，目前有超过15%的营收来自区域市场，远高于去年的5%。

这些扩展计划可让我们拥有更多BTS，来回租给电讯业者，帮助公司赚取更多经常收入。”

黄贞焜续称，电讯业者正转型成流动虚拟网络营运商（MVNO），因此不想要承受BTS等基建设施，所带来的高成本负担。

“电讯业者会把这部分业务，外包给其他人负责，而OCK集团正是可以提供相关管理服务的公司。”【南洋网财经】

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	83,695	47,931	210,130	127,966
2	Profit/(loss) before tax	8,801	4,423	20,667	13,539
3	Profit/(loss) for the period	5,778	3,651	14,830	10,484
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,890	3,014	13,085	9,052
5	Basic earnings/(loss) per share (Subunit)	0.93	0.88	2.48	2.95
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		0.3500

icy97

Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE - OCKS REGIONAL EXPANSION GREW BY 384% AND INKED MOU WITH TELENOR MYANMAR
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4933433

Attachments OCK Q3FYE2015 Press Release-v 2 0.pdf

icy97

OCK集團附加股超購28%
  
2015年12月15日
（莎阿南15日訊）OCK集團（OCK，0172，創業板貿服）附加股送憑單計劃，獲得28.16%超額認購率。

OCK集團發文告指出，上述附加股的申請截止日期為上週二（8日），公司共接獲總計3億3843萬6620股的申請，相等于超額認購28.16%。

在該附加股活動下，該公司將以2配1的比例，發售高達2億9048萬8499附加股。同時，股東每認購1股附加股，可免費獲得1憑單，該公司將免費派發高達2億9048萬8499單位憑單。

上述附加股送憑單預計在下週二（22日）正式在馬股上市。【中国报财经】

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	OCK GROUP BERHAD ("OCK" OR THE "COMPANY")I.        RIGHTS ISSUE WITH WARRANTS;  II.        INCREASE IN AUTHORISED SHARE CAPITAL; AND III.        AMENDMENT(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises. We refer to our earlier announcements dated 14 July 2015, 5 August 2015, 2 September 2015 and 6 November 2015. On behalf of the Board of Directors of OCK ("Board"), RHB Investment Bank Berhad ("RHBIB") wishes to announce that as at the close of acceptance and payment for the Rights Issue with Warrants at 5.00 p.m. on 8 December 2015, the total acceptances and excess applications for the Rights Issue with Warrants were 338,436,620 Rights Shares, which represents an over-subscription of 28.16% over the total number of 264,080,454 Rights Shares available for subscription under the Rights Issue with Warrants. The details of the acceptances and excess applications received as at the close of acceptance and payment for the Rights Issue with Warrants as at 5.00 p.m. on 8 December 2015 are set out below:- No. of Rights Shares % Acceptances 261,365,377 98.97 Excess applications 77,071,243 29.18 Total acceptances and excess applications 338,436,620 128.16 Total Rights Shares available for subscription 264,080,454 100.00 Over-subscription 74,356,166 28.16 The Board has applied the following basis in allocating the Excess Rights Shares with Warrants, in accordance with the Abridged Prospectus dated 23 November 2015:- 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, 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, on a pro-rata basis and in board lot, calculated based on the quantum of Excess Rights Shares with Warrants applied for; and iv. Finally, for allocation to renouncee(s) who have applied for the Excess Rights Shares with Warrants, on a pro-rata basis and in board lot, calculated based on the quantum of Excess Rights Shares with Warrants applied for. This announcement is dated 15 December 2015.

icy97

icy97 发表于 28-11-2015 02:50 AM

投资3.2亿 OCK建缅甸920电讯塔

财经新闻 财经  2015-12-17 10:34
（吉隆坡16日讯）OCK集团（OCK，0172，主板贸服股）和缅甸合作伙伴King Royal科技，今日与缅甸Telenor签约，在当地兴建920个电讯塔，来提供强稳的通话与数据覆盖率。
根据文告，OCK集团将通过长期的“兴建和租赁”业务模式，投资7500万美元（约3亿2393万令吉），为缅甸Telenor兴建920座电讯塔。

OCK集团董事经理黄贞焜指出，公司将在明年把这些电讯塔交付给对方，预期这有望帮助公司达到在5年内兴建3000座电讯塔的目标。

还需9000电讯塔

缅甸Telenor财务总监拉尔斯艾利特尔曼（Lars Erik Tellman）表示，公司目前已在缅甸打造了超过4000个电讯基站，但估计需要9000个电讯基站，才能提供强稳的通话与数据覆盖率。

“对此，我们会把兴建电讯基站的地点，扩展至小城镇、乡村和郊外地区。”

拉尔斯艾利特尔曼续称：“我们欢迎OCK集团成为我们缅甸的电讯塔伙伴，也期待能够与现有的伙伴继续合作。”【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	OCK GROUP BERHAD ("OCK" OR "THE COMPANY")PRESS RELEASE - OCK BAGGED 920 TELECOMMUNICATIONS TOWERS CONTRACT FROM TELENOR MYANMAR ON A LONG-TERM BUILD AND LEASE ARRANGEMENT
Further to the announcment made on 26 November 2015, the Company is pleased to attach herewith the Press Release dated 16 November 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4951941

Attachments OCK Press Release_161215.pdf

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Type	Announcement
Subject	OTHERS
Description	MASTER SERVICES AGREEMENT BETWEEN OCK GROUP BERHAD AND   TELENOR MYANMAR LIMITED.
The Board of Directors of OCK GROUP BERHAD (“OCK” or “the Group”) is pleased to announce that its local subsidiary OCK Yangon Private Limited had on 16 December 2015 signed a Master Services Agreement ("the Agreement") with TELENOR MYANMAR LIMITED.  (“Telenor” or “the Operator”) whereby OCK will deliver up to 920 towers to Telenor by 2016 in a long-term ‘build and lease’ business model. OCK intends to build up to 3,000 telecommunications towers over a five (5) year period within Myanmar. With the Agreement, OCK is highly positive in achieving its target 1) INFORMATION ON TELENOR MYANMAR LIMITED Telenor Myanmar Limited, a company incorporated under the laws of Republic of the Union of Myanmar with its registered office situated at No. 40, Sattmu-1 Road, Bahan Township, Yangon, Myanmar and company registration number is 387 FC/2013-2014. Telenor Myanmar is a successful applicant for a License that is to be issued to it under the Telecommunications Laws. The Operator will have commitments under its License to establish its Network in Myanmar. 2) SALIENT INFORMATION ON THE AGREEMENT During the Agreeement Term (an initial term of 12 years with options to extend the lease 3 times with 5 years tenure each), OCK shall: i. deliver up to 920 telecommunication towers for Telenor in Myanmar by 2016. ii. Conduct its business in a professional and ethical manner in accordance with the Telenor’s Agreement on Responsible Business Conduct. 3) FINANCIAL EFFECTS 3.1 Issued and Paid-Up Capital and Substantial Shareholders’ Shareholdings The Agreement will not have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings of the Company. 3.2 Net Assets The Agreement will grow the Net Assets of the Group from owning the telecommunication towers. 3.3 Earnings The Agreement will contribute positively to the future recurring earnings of OCK. 3.4 Gearing The Agreement is not expected to have any material effect on the gearing of the OCK Group. 4) APPROVALS REQUIRED The Agreement is not subject to the approval of the shareholders of the Company or any regulatory authorities. 5) DIRECTORS, SUBSTANTIAL SHAREHOLDERS AND/OR PERSONS CONNECTED None of the directors and/or substantial shareholders and/or persons connected to the directors or substantial shareholders of the Group have any interest, whether directly or indirectly, in The Agreement. 6) STATEMENT BY DIRECTORS The Board is of the opinion that The Agreement is in the best interest of the Company. This announcement is dated 18 December 2015.

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OCK GROUP BERHAD

Kindly be advised that  OCK's:

i)  additional 264,080,454 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Rights Issue with Warrants will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 22 December 2015; and

ii)  264,080,454 Warrants issued pursuant to the aforesaid Rights Issue with Warrants will be admitted to the Official List of Bursa Securities and the listing and quotation of the Warrants on the Main Market  will be granted with effect from 9.00 a.m.,  Tuesday, 22 December 2015.

The Stock Short Name, ISIN Code and Stock Number of the Warrants are "OCK-WA", "MYQ0172WAUC9" and "0172WA" respectively.

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	Free detachable Warrants issued pursuant to the rights issue with warrants exercise

Listing Date	22 Dec 2015
Issue Date	16 Dec 2015
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	264,080,454
Maturity	Mandatory
Maturity Date	15 Dec 2020
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)   0.7100
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)