【HEXCAP 0035 交流专区】（前名 OPCOM）

icy97

Type	Announcement
Subject	OTHERS
Description	Opcom Holdings Berhad-Incorporation of a Wholly-Owned Subsidiary
The Board of Directors of Opcom Holdings Berhad ("Company") wishes to announce the incorporation of its wholly-owned subsidiary, Opcom Trading Sdn. Bhd. (“OTSB”) on 12 August 2015. The authorised share capital of OTSB is RM400,000 divided into 400,000 ordinary shares of RM1.00 each with a total issued and paid-up share capital of RM2.00 comprising 2 ordinary shares of RM1.00 each. The intended business activity of OTSB is in general trading including trading of cable related materials components and industrial materials. The incorporation of OTSB is not expected to have any material effect on the Group's earnings or net assets for the financial year ending 31 March 2016. None of the Directors and substantial shareholders of the Company and/or subsidiaries or any persons connected to the Directors and substantial shareholders of the Company has any interest, direct or indirect, in the abovesaid matter. This announcement is dated 12 August 2015.

icy97

OPCOM HOLDINGS BERHAD

EX-date	26 Aug 2015
Entitlement date	28 Aug 2015
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single-tier Interim Dividend of 1.50 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Mar 2016
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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HouseBlock D13, Pusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel:0378490777Fax:0378418151
Payment date	10 Sep 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	28 Aug 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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.0150

icy97

OPCOM控股獲6780萬合約

財經6 Oct 2015 20:46
（吉隆坡6日訊）OPCOM控股（OPCOM，0035，創業板科技）通過子公司Opcom Cables 私人有限公司，獲得馬電訊（TM，4863，主要板貿服）價值6780萬令吉工程合約，主要供應、交付、測試和訂製線路網絡工程。

該公司向馬證交所報備，這項工程將從10月1日起生效，直到2018年9月30日，有關工程包括通過費率表在國內進行相關土建工程。

OPCOM控股指這項合約，料正面貢獻公司盈利和淨資產表現。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	Letter of Award for the Contract for Network Delivery Projects Via Schedule of Rates ("JKH") for Telekom Malaysia Berhad
The Board of Directors of Opcom Holdings Berhad ("Opcom") wishes to announce that its subsidiary, Opcom Cables Sdn Bhd has negotiated and accepted a RM67.8 million Letter of Award from Telekom Malaysia Berhad ("Telekom") on 6 October 2015 for the provision of Supply, Delivery, Installation, Testing and Commissioning of Line Plant Network Project including associated Civil Works in Malaysia via Schedule of Rates ("JKH") for Telekom for a period of three (3) years commencing from 1 October 2015 to 30 September 2018 ("Award"). Financial Effects The Award is expected to contribute positively towards Opcom Group's earnings and net assets for the period of the Award. Risks The risk factors which may affect the Award include but not limited to ordinary business risks, competition risks, operations risks, economic risks and regulatory risks. Directors' and Substantial Shareholders' Interest None of the directors and substantial shareholders of Opcom and/or its subsidiaries or any persons connected to them has any interest, direct or indirect, in the Award. This announcement is dated 6 October 2015.

icy97

Date of change	31 Oct 2015
Name	MISS LIM BEE KHIN
Age	42
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Due to Personal Commitments
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	1) Bachelor of Business in Accounting from Monash University, Australia.2) A member of Malaysian Institute of Accountants.
Working experience and occupation	She joined Opcom Holdings Berhad Group in year 1997 as a Junior Accountant and had been with the Company for more than 10 years before she resigned from her last position with the Company as a Chief Financial Officer in year 2010. She rejoined the Company and resume her position as Chief Financial Officer in year 2013.
Family relationship with any director and/or major shareholder of the listed issuer	She has no family relationship with any director and/or major shareholder of Opcom.
Any conflict of interests that he/she has with the listed issuer	She has no conflict of interests with Opcom or its subsidiaries.
Details of any interest in the securities of the listed issuer or its subsidiaries	112,500 ordinary shares of RM0.20 each in Opcom Holdings Berhad

icy97

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	26,766	18,186	54,481	36,978
2	Profit/(loss) before tax	1,603	1,056	4,768	1,336
3	Profit/(loss) for the period	1,278	794	3,541	1,000
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,977	930	4,211	1,378
5	Basic earnings/(loss) per share (Subunit)	1.23	0.72	2.61	1.07
6	Proposed/Declared dividend per share (Subunit)	1.50	1.25	1.50	1.25
		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 ($$)	0.4864		0.4790

Schuankhaw

準備買入， 上升趨勢強

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

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

1	Revenue	29,128	19,518	83,609	56,496
2	Profit/(loss) before tax	3,019	1,490	7,787	2,826
3	Profit/(loss) for the period	2,355	1,068	5,896	2,068
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,698	1,199	6,909	2,577
5	Basic earnings/(loss) per share (Subunit)	1.67	0.74	4.28	1.60
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.50	1.25
		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 ($$)	0.5030		0.4790

Tony-Pua

0035    OPCOM    OPCOM HOLDINGS BHD

Quarterly rpt on consolidated results for the financial period ended 31/03/2016

Quarter: 4th Quarter Financial Year End: 31/03/2016 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/03/2016 31/03/2015 31/03/2016 31/03/2015 RM '000 RM '000 RM '000 RM '000 1 Revenue 18,979 22,950 102,588 79,446 2 Profit/Loss Before Tax 996 1,990 8,783 4,816 3 Profit/(loss) attributable to ordinary equity holders of the parent 86 1,865 6,995 4,442 4 Net Profit/Loss For The Period (245) 1,927 5,651 3,995 5 Basic Earnings/Loss Per Shares (sen) 0.05 1.16 4.34 2.75 6 Dividend Per Share (sen) 0.00 0.00 1.50 1.25 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 0.5053 0.4790

icy97

Name	M OCEAN CAPITAL SDN BHD
Address	16-B Jalan Tun Fuad 1 Taman Tun Dr Ismail Kuala Lumpur 60000 Wilayah Persekutuan Malaysia.
Company No.	889616-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	SJ Sec Nominees (Tempatan) Sdn Bhd(Pledged for M Ocean Capital Sdn Bhd)East Block, Wisma Selangor Dredging152-B Jalan Ampang50450 Kuala LumpurM Ocean Capital Sdn Bhd16-B Jalan Tun Fuad 1Taman Tun Dr Ismail60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Disposed		07 Jun 2016	9,000,000	0.500

Circumstances by reason of which change has occurred	Disposal of shares in close market
Nature of interest	Direct Interest
Direct (units)	33,701,425
Direct (%)	20.9
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	33,701,425
Date of notice	09 Jun 2016

icy97

OPCOM HOLDINGS BERHAD

EX-date	26 Jul 2016
Entitlement date	28 Jul 2016
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single-tier Interim Dividend of 2.00 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Mar 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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel:03 78490777Fax:03 78418151
Payment date	18 Aug 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	28 Jul 2016
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	0.02
Par Value	Malaysian Ringgit (MYR) 0.200

icy97

Name	DATO' SERI MUKHRIZ MAHATHIR
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	KAF Nominees (Tempatan) Sdn. Bhd.(Pledged Securities Account for Mukhriz Bin Mahathir)Level 12 Chulan TowerNo 3 Jalan Conlay50450 Kuala LumpurEB Nominees (Tempatan) Sendirian Berhad(Pledged Securities Account for Mukhriz Mahathir)Level 5 Wisma Hong Leong18 Jalan Perak50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Acquired		07 Jun 2016	9,000,000	0.500

Circumstances by reason of which change has occurred	Acquisition of shares in closed market
Nature of interest	Direct Interest
Direct (units)	46,887,500
Direct (%)	29.078
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	46,887,500
Date of notice	22 Jul 2016

Tony-Pua

0035    OPCOM    OPCOM HOLDINGS BHD

Quarterly rpt on consolidated results for the financial period ended 30/06/2016

Quarter: 1st Quarter Financial Year End: 31/03/2017 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 30/06/2016 30/06/2015 30/06/2016 30/06/2015 RM '000 RM '000 RM '000 RM '000 1 Revenue 26,486 27,715 26,486 27,715 2 Profit/Loss Before Tax 3,170 3,167 3,170 3,167 3 Profit/(loss) attributable to ordinary equity holders of the parent 2,403 2,236 2,403 2,236 4 Net Profit/Loss For The Period 2,399 2,265 2,399 2,265 5 Basic Earnings/Loss Per Shares (sen) 1.49 1.39 1.49 1.39 6 Dividend Per Share (sen) 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 (RM) 0.5263 0.5077

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,413	26,766	49,899	54,481
2	Profit/(loss) before tax	2,558	1,603	5,728	4,768
3	Profit/(loss) for the period	1,823	1,278	4,222	3,541
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,906	1,977	4,309	4,211
5	Basic earnings/(loss) per share (Subunit)	1.18	1.23	2.67	2.61
6	Proposed/Declared dividend per share (Subunit)	2.00	1.50	2.00	1.50
		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 ($$)	0.5220		0.5077

icy97

OPCOM获2803万合约

2016年12月22日
（吉隆坡21日讯）OPCOM控股（OPCOM，0035，创业板）旗下Opcom Cables私人有限公司，获马电讯（TM，4863，主板贸服股）颁发2803万令吉的合约。

OPCOM控股日前向马交所报备，合约内容是为马电讯供应和交付塑料基本原料、聚氯乙烯（简称PVC）管、高密度聚乙烯（HDPE）波纹管和配件，为期三年，从12月6日直至2019年12月5日。

该公司相信，上述合约可在期间贡献净利与净资产。【e南洋】

Type	Announcement
Subject	OTHERS
Description	Letter of Award for the Agreement for the Supply and Delivery of Plastic Based Materials; PVC Duct, HDPE Corrugated Subduct and Accessories for Telekom Malaysia Berhad
The Board of Directors of Opcom Holdings Berhad ("Opcom") wishes to announce that its subsidiary, Opcom Cables Sdn Bhd has received and accepted a RM28.03 million Letter of Award from Telekom Malaysia Berhad ("Telekom") on 15 December 2016 for the provision of Supply and Delivery of Plastic Based Materials; PVC Duct, HDPE Corrugated Subduct and Accessories for TM for a period of three (3) years commencing from 6 December 2016 to 5 December 2019 ("Award"). Financial Effects The Award is expected to contribute positively towards Opcom Group's earnings and net assets for the period of the Award. Risks The risk factors which may affect the Award include but not limited to ordinary business risks, competition risks, operations risks, economic risks and regulatory risks. Directors' and Substantial Shareholders' Interest None of the directors and substantial shareholders of Opcom and/or its subsidiaries or any persons connected to them has any interest, direct or indirect, in the Award. This announcement is dated 16 December 2016.

icy97

Name	DATO' SERI MUKHRIZ MAHATHIR
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	KAF Nominees (Tempatan) Sdn. Bhd.(Pledged Securities Account for Mukhriz Bin Mahathir)Level 12 Chulan TowerNo 3 Jalan Conlay50450 Kuala LumpurEB Nominees (Tempatan) Sendirian Berhad(Pledged Securities Account for Mukhriz Mahathir)Level 5 Wisma Hong Leong18 Jalan Perak50450 Kuala LumpurDato' Seri Mukhriz MahathirB-13-D2 Plaza Mon't Kiara2 Jalan Kiara, Mont' Kiara50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Disposed		26 Jan 2017	10,000,000	0.600

Circumstances by reason of which change has occurred	Disposal of shares in closed market
Nature of interest	Direct Interest
Direct (units)	36,887,500
Direct (%)	22.876
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	36,887,500
Date of notice	02 Feb 2017

icy97

Name	REZEKI TEGAS SDN BHD
Address	15-B JALAN TUN MOHD FUAD 3 TAMAN TUN DR ISMAIL Kuala Lumpur 60000 Wilayah Persekutuan Malaysia.
Company No.	424038-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	Rezeki Tegas Sdn Bhd15-B Jalan Tun Mohd Fuad 3Taman Tun Dr Ismail60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Acquired		26 Jan 2017	10,000,000	0.600

Circumstances by reason of which change has occurred	Acquisition of shares in closed market
Nature of interest	Direct Interest
Direct (units)	31,296,000
Direct (%)	19.408
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	31,296,000
Date of notice	02 Feb 2017

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

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

1	Revenue	21,103	29,128	71,002	83,609
2	Profit/(loss) before tax	930	3,019	6,658	7,787
3	Profit/(loss) for the period	506	2,355	4,728	5,896
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,283	2,698	5,592	6,909
5	Basic earnings/(loss) per share (Subunit)	0.80	1.67	3.47	4.28
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.00	1.50
		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 ($$)	0.5423		0.5077

icy97

Name	M OCEAN CAPITAL SDN BHD
Address	15-B Jalan Tun Mohd Fuad 3 Taman Tun Dr Ismail Kuala Lumpur 60000 Wilayah Persekutuan Malaysia.
Company No.	889616-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	SJ Sec Nominees (Tempatan) Sdn Bhd(Pledged for M Ocean Capital Sdn Bhd)East Block, Wisma Selangor Dredging152-B Jalan Ampang50450 Kuala LumpurM Ocean Capital Sdn Bhd15-B Jalan Tun Mohd Fuad 3Taman Tun Dr Ismail60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Disposed		28 Mar 2017	2,000,000	0.600

Circumstances by reason of which change has occurred	Disposal of shares in close market
Nature of interest	Direct Interest
Direct (units)	31,701,425
Direct (%)	19.66
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	31,701,425
Date of notice	31 Mar 2017

icy97

Name	M OCEAN CAPITAL SDN BHD
Address	15-B Jalan Tun Mohd Fuad 3 Taman Tun Dr Ismail Kuala Lumpur 60000 Wilayah Persekutuan Malaysia.
Company No.	889616-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	SJ Sec Nominees (Tempatan) Sdn Bhd(Pledged for M Ocean Capital Sdn Bhd)East Block, Wisma Selangor Dredging152-B Jalan Ampang50450 Kuala LumpurM Ocean Capital Sdn Bhd15-B Jalan Tun Mohd Fuad 3Taman Tun Dr Ismail60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Disposed		03 Apr 2017	1,701,425	0.600

Circumstances by reason of which change has occurred	Disposal of shares in close market
Nature of interest	Direct Interest
Direct (units)	30,000,000
Direct (%)	18.605
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	30,000,000
Date of notice	06 Apr 2017

icy97

Type	Announcement
Subject	OTHERS
Description	Incorporation of subsidiaries
The Board of Directors of Opcom Holdings Berhad ("Company") wishes to announce that the Company has on 8 May 2017 incorporated the following new subsidiary(“Incorporation”), detailed as follows:-   Name of Company : Opcom Engineering Services Sdn Bhd (Company No.:1229899-M) Country of Incorporation : Malaysia Date of Incorporation : 8 May 2017 Paid-up Capital : RM10 represented by 10 ordinary shares Shareholders : 1. Opcom Holdings Berhad (90%) 2. Yusree Putra Bin Alias (10%) Intended Principle Activities : Engineering services provider to the telecommunications and power utilities industry. Acts as distributors, agents and solutions providers for telecommunications products in Malaysia The aforesaid Incorporation would not have any material effect on the Group's earnings per share or net assets per share of the Group for the financial year ending 31 March 2018. None of the Directors and major shareholders of the Company and persons connected to the Directors and major shareholders of the Company has any interest, direct or indirect, in the abovementioned transaction (other than through their interests in the shares of the Company). This announcement is dated 8 May 2017.