【OCR 7071 交流专区】（前名 TAKASO）

icy97

Type	Announcement
Subject	OTHERS
Description	Acquisition of 900,000 ordinary shares representing 100.00% of the issued and paid-up share capital of Fotopop (M) Sdn. Bhd. by Serba Simfoni Sdn. Bhd., a wholly owned subsidiary of OCR Group Berhad
The Board of Directors of OCR Group Berhad (“OCR” and the "Company") wishes to announce that its wholly-owned subsidiary, Serba Simfoni Sdn. Bhd. (“SSSB” or the “Purchaser”), a wholly-owned subsidiary of Grand Superland Sdn. Bhd. (“GSSB”), which in term is the wholly-owned subsidiary of OCR, had on 6 May 2020 , entered into a Shares Sale Agreement (“SSA”) to acquire 900,000 ordinary shares representing 100.00% of the issued and paid-up share capital of Fotopop (M) Sdn. Bhd. (“Fotopop”) from Ms. Low Hui Hun and Ms. Low Wei Eng (“Vendors”) for a consideration of RM10,900,000.00 ("Purchase Price") (the “Acquisition”). Upon completion of the SSA, Fotopop will become a wholly-owned-subsidiary of SSSB. Hence OCR has an effective interest of 100.00% in Fotopop by virtue of its 100% equity interest in GSSB which is the holding company of SSSB. Please refer to the attached file for details of the announcement. This announcement is dated 8 May 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3048922

Attachments OCR-Acquisition of Fotopop (M) Sdn. Bhd. by Serba Simfoni Sdn. Bhd. (Final).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Joint Development Agreement between OCR Development Sdn. Bhd. and OCR Land Development Sdn. Bhd., a wholly owned subsidiary of OCR Group Berhad.
Pursuant to Paragraph 9.04 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of OCR Group Berhad ("OCR" and the "Company") wishes to announce that OCR Land Development Sdn. Bhd. (“OCRLDSB”), a wholly-owned subsidiary of OCR, had on 1 June 2020, entered into a Joint Development Agreement (“JDA”) with OCR Development Sdn. Bhd. Please refer to the attached file for details of the announcement. This announcement is dated 1 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3054890

Attachments OCR-JDA between OCRLDSB and OCRDSB.pdf

icy97

OCR GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Preference Shares
No. of shares issued under this corporate proposal	5,535,700
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	350,819,600
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 108,724,006.370
Listing Date	17 Jun 2020

icy97

Type	Announcement
Subject	OTHERS
Description	Joint Venture and Shareholders' Agreement between Perbadanan Kemajuan Negeri Pahang and Landasan Surimas Sdn. Bhd., a 40% owned associate company of OCR Group Berhad.
The Board of Directors of OCR Group Berhad (“OCR” or the “Company”) wishes to announce that Landasan Surimas Sdn. Bhd. (“LSSB”), a 40% owned by Kirana Masyhur Sdn. Bhd., which in term is the 40% owned associated by OCR had on 18 June 2020, entered into a Joint Venture and Shareholders’ Agreement (“JVSA”) with Perbadanan Kemajuan Negeri Pahang (“PKNP”). Under the JVSA, both parties will be shareholders of a joint venture company known as Taraf Raya Sdn. Bhd. (“TRSB”) which has been established to provide the mechanical and civil work relating to East Coast Rail Link Project (“Project”) subject to the final contract to be entered into between TRSB, Malaysia Rail Link Sdn Bhd and China Communications Construction (ECRL) Sdn Bhd.. Please refer to the attached file for details of the announcement. This announcement is dated 19 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3060114

Attachments Joint Venture and Shareholders Agreement between Perbadanan Kemajuan Negeri Pahang and Landasan Surimas Sdn. Bhd..pdf

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	28,014	21,793	28,014	21,793
2	Profit/(loss) before tax	1,811	1,870	1,811	1,870
3	Profit/(loss) for the period	1,239	1,519	1,239	1,519
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,204	1,517	1,204	1,517
5	Basic earnings/(loss) per share (Subunit)	0.36	0.48	0.36	0.48
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 ($$)	0.2600		0.2700

icy97

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	3,921	21,142	31,935	42,935
2	Profit/(loss) before tax	-2,019	3,135	-208	5,005
3	Profit/(loss) for the period	-1,741	2,917	-502	4,436
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,723	2,968	-519	4,485
5	Basic earnings/(loss) per share (Subunit)	-0.51	0.92	-0.15	1.39
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 ($$)	0.2400		0.2700

icy97

OCR GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement
No. of shares issued under this corporate proposal	4,250,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2480
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	383,201,768
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 117,552,230.530
Listing Date	04 Sep 2020

icy97

OCR GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement
No. of shares issued under this corporate proposal	5,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2510
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	388,201,768
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 118,807,230.530
Listing Date	07 Sep 2020

icy97

OCR GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Preference Shares
No. of shares issued under this corporate proposal	6,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	400,401,768
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 123,452,230.530
Listing Date	15 Sep 2020

icy97

OCR GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement
No. of shares issued under this corporate proposal	5,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2540
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	405,401,768
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 124,722,230.530
Listing Date	18 Sep 2020

icy97

OCR GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement
No. of shares issued under this corporate proposal	16,400,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2260
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	434,782,768
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 131,938,530.530
Listing Date	02 Nov 2020

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	OCR GROUP BERHAD ("OCR" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF OCR (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of OCR ("Board"), UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that the Company proposes to undertake a private placement of up to 20% of the total number of issued shares of OCR (excluding treasury shares) to third party investor(s) to be identified later. Further details of the Proposed Private Placement are set out in the attachment enclosed. This announcement is dated 30 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3101253

Attachments OCR - Announcement (final).pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	OCR GROUP BERHAD ("OCR" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF OCR (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Proposed Private Placement. We refer to the earlier announcements dated 30 October 2020 and 6 November 2020 in relation to the Proposed Private Placement. On behalf of the Board, UOB Kay Hian Securities (M) Sdn Bhd wishes to announce additional information in relation to the Proposed Private Placement. Please refer to the attachment enclosed for the aforesaid additional information. This announcement is dated 20 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3106872

Attachments OCR - Additional Announcement (final).pdf

icy97

OCR GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement
No. of shares issued under this corporate proposal	20,500,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2260
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	455,282,768
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 136,571,530.530
Listing Date	03 Nov 2020

OCR GROUP BERHAD

Date of change	06 Nov 2020
Name	MR LOKE WEI FENG
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Operating Officer
Reason	Pursue other personal interests.

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	13,806	17,659	45,741	60,594
2	Profit/(loss) before tax	-721	2,752	-929	7,757
3	Profit/(loss) for the period	-883	1,889	-1,385	6,325
4	Profit/(loss) attributable to ordinary equity holders of the parent	-948	1,976	-1,467	6,461
5	Basic earnings/(loss) per share (Subunit)	-0.27	0.61	-0.42	1.99
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 ($$)	0.3400		0.3800

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	OCR GROUP BERHAD ("OCR" or the "Company") - MEMORANDUM OF UNDERSTANDING BETWEEN TARAF RAYA SDN BHD (A JOINT VENTURE COMPANY OF PERBADANAN KEMAJUAN NEGERI PAHANG AND LANDASAN SURIMAS SDN BHD) WITH MALAYSIA RAIL LINK SDN BHD AND CHINA COMMUNICATIONS CONSTRUCTION (ECRL) SDN BHD
The Board of Directors of OCR is pleased to announce that Taraf Raya Sdn Bhd [Registration No. 201001017703 (901408-K)] (“TRSB”), a joint venture company of Perbadanan Kemajuan Negeri Pahang and Landasan Surimas Sdn Bhd [Registration No. 201001038435 (922359-A)] (“LSSB”),  has on 21 December 2020, entered into a Memorandum of Understanding (“MOU”) with Malaysia Rail Link Sdn Bhd [Registration No. 201601032094 (1203035-K)] (“MRL”) and China Communications Construction (ECRL) Sdn Bhd [Registration No. 201701022218 (1236384-H)] (“CCC”) for exploring the prospects of forming a strategic collaboration involving implementation of the East Coast Rail Link Project (hereinafter referred to as “the Project”) in the State of Pahang. Further details of the MOU are set out in the attachments below. This announcement is dated 21 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3115562

Attachments OCR - MOU between TRSB with MRL and CCC.pdf Press Release.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	OCR GROUP BERHAD ("OCR" OR "THE COMPANY")HEADS OF AGREEMENTS IN RELATION TO THE:-(I)        PROPOSED ACQUISITION BY OCR OF EQUITY INTEREST IN STACK BUILDER SDN BHD ("STACK BUILDER") AND PROPOSED SETTLEMENT OF SHAREHOLDERS ADVANCES OWING BY STACK BUILDER; AND(II)        PROPOSED ACQUISITION BY OCR OF EQUITY INTEREST IN WONDERLAND PROJECTS SDN BHD ("WONDERLAND") AND PROPOSED SETTLEMENT OF SHAREHOLDERS ADVANCES OWING BY WONDERLAND
The Board of Directors of the Company wishes to announce that the Company had on 9 April 2021 entered into the following heads of agreements:- (i)         heads of agreement between OCR, Mr. Ong Kah Hoe and Mr. Tan Chin Hoong; and (ii)         heads of agreement between OCR, Mr. Ong Kah Hoe, Mr. Low Kin Kok, Mr. Chong Tze-Ban and Mr. Low Kien Poh. Please refer to the attachment for further details. This announcement is dated 9 April 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3146685

Attachments OCR-HOA for Proposed Acquisition.pdf

Type	Announcement
Subject	OTHERS
Description	OCR GROUP BERHAD ("OCR" OR "THE COMPANY")HEADS OF AGREEMENTS IN RELATION TO THE:-(I)        PROPOSED ACQUISITION BY OCR OF EQUITY INTEREST IN STACK BUILDER SDN BHD ("STACK BUILDER") AND PROPOSED SETTLEMENT OF SHAREHOLDERS' ADVANCES OWING BY STACK BUILDER; AND(II)        PROPOSED ACQUISITION BY OCR OF EQUITY INTEREST IN WONDERLAND PROJECTS SDN BHD ("WONDERLAND") AND PROPOSED SETTLEMENT OF SHAREHOLDERS' ADVANCES OWING BY WONDERLAND
(For consistency, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the announcement dated 9 April 2021 in relation to the Stack Builder Proposals and Wonderland Proposals, where applicable, unless stated otherwise or defined herein.) Reference is made to the earlier announcement in relation to the Stack Builder Proposals and Wonderland Proposals dated 9 April 2021. The Board wishes to announce the Company had on 9 July 2021 entered into the following heads of agreements, which shall supersede the earlier heads of agreements entered into on 9 April 2021:- (i)         heads of agreements between OCR, OKH and TCH for the Stack Builder Proposals; and (ii)         heads of agreements between OCR and Wonderland Vendors for the Wonderland Proposals. Please refer to the attachment for further details. This announcement is dated 9 July 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3174180

Attachments OCR-HOA in relation to the Proposed Acquisition.pdf

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	OCR GROUP BERHAD (''OCR'' OR THE ''COMPANY'')(I)        PROPOSED ACQUISITION OF STACK BUILDER;(II)        PROPOSED SETTLEMENT OF STACK BUILDER ADVANCES;(III)        PROPOSED ACQUISITION OF WONDERLAND; (IV)        PROPOSED SETTLEMENT OF WONDERLAND ADVANCES; AND(V)        PROPOSED PRIVATE PLACEMENT(COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
Reference is made to the earlier announcement dated 9 July 2021. Further to the above, Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce, on behalf of the Board, that OCR had on 2 August 2021 entered into the following agreements:- (i)         share sale agreement between OCR, Ong Kah Hoe and Tan Chin Hoong (Ong Kah Hoe and Tan Chin Hoong are collectively referred to as the “Stack Builder Vendors”) (“Stack Builder SSA”) for the proposed acquisition by OCR of 50 ordinary shares in Stack Builder from Ong Kah Hoe and 30 ordinary shares in Stack Builder from Tan Chin Hoong, representing a total of 80% equity interest in Stack Builder, for a total purchase consideration (“Stack Builder Purchase Consideration”) of:- (a)        RM5,655,640 (if, on the date the Stack Builder SSA turns unconditional (“Stack Builder Unconditional Date”), the development order (i.e. kebenaran merancang) for a mixed development project known as “Rumah Selangorku” to be undertaken by Stack Builder (“Development Order”) has been obtained by Stack Builder); or (b)        RM3,588,441 (if, on the Stack Builder Unconditional Date, the Development Order has not been obtained or is obtained but is subject to conditions or varies from the version that was originally submitted to the Shah Alam City Council by Stack Builder), to be satisfied entirely via issuance of new ordinary shares in OCR (“OCR Shares” or “Shares”) (“Consideration Shares”) (“Proposed Acquisition of Stack Builder”); (ii)         shareholders’ agreement between OCR and Tan Chin Hoong (“Stack Builder SHA”) to regulate their relationship as shareholders of Stack Builder upon completion of the Proposed Acquisition of Stack Builder; (iii)        settlement agreement between OCR, the Stack Builder Vendors and Stack Builder (“Stack Builder Settlement Agreement”) for the proposed settlement by OCR of advances owing by Stack Builder to the Stack Builder Vendors amounting to RM41,590,181 (“Stack Builder Advances”) to be satisfied entirely via issuance of new OCR Shares (“Settlement Shares”) (“Proposed Settlement of Stack Builder Advances”); (iv)        share sale agreement between OCR, Ong Kah Hoe, Low Kin Kok, Chong Tze-Ban and Low Kien Poh (Ong Kah Hoe, Low Kin Kok, Chong Tze-Ban and Low Kien Poh are collectively referred to as the “Wonderland Vendors”) (“Wonderland SSA”) for the proposed acquisition by OCR of 2,000,000 ordinary shares in Wonderland, representing 100% equity interest in Wonderland, from the Wonderland Vendors for a purchase consideration of RM5,318,273 (“Wonderland Purchase Consideration”) to be satisfied entirely via issuance of Consideration Shares (“Proposed Acquisition of Wonderland”); and (v)        settlement agreement between OCR, the Wonderland Vendors and Wonderland (“Wonderland Settlement Agreement”) for the proposed settlement by OCR of advances owing by Wonderland to the Wonderland Vendors amounting to RM9,853,713 (“Wonderland Advances”) to be satisfied entirely via issuance of Settlement Shares (“Proposed Settlement of Wonderland Advances”). The Proposed Acquisition of Stack Builder and Proposed Acquisition of Wonderland are collectively referred to as the “Proposed Acquisitions”. The Proposed Settlement of Stack Builder Advances and Proposed Settlement of Wonderland Advances are collectively referred to as the “Proposed Settlements”. Collectively, the Proposed Acquisitions and Proposed Settlements are referred to as the “Proposed Acquisitions and Settlements”. In addition, the Company also intends to undertake a proposed private placement of up to 178,559,000 new Shares, representing 20% of the enlarged total number of issued Shares, to independent third-party investor(s) to be identified later and at an issue price to be determined later (“Placement Shares”) (“Proposed Private Placement”). The Proposed Acquisitions and Settlements and the Proposed Private Placement are collectively referred to as the “Proposals”. Please refer to the attachment for further details. This announcement is dated 2 August 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3180006

Attachments OCR - Proposals (2 August 2021).pdf

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	OCR GROUP BERHAD (''OCR'' OR THE ''COMPANY'')(I)        PROPOSED ACQUISITION OF STACK BUILDER;(II)        PROPOSED ACQUISITION OF WONDERLAND; (III)        PROPOSED SETTLEMENT OF WONDERLAND ADVANCES; AND(IV)        PROPOSED PRIVATE PLACEMENT(COLLECTIVELY REFERRED TO AS THE ''PROPOSALS'')
(For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the announcement dated 2 August 2021 in relation to the Proposals, unless otherwise defined.) Reference is made to the earlier announcement dated 2 August 2021 in relation to, amongst others, the Proposals. On behalf of the Board, Mercury Securities wishes to announce that OCR has entered into the following agreements:- (i)         revised share sale agreement dated 5 October 2021 between OCR and Ong Kah Hoe (“Stack Builder Vendor”) (“Revised Stack Builder SSA”) for the proposed acquisition by OCR of 50 ordinary shares in Stack Builder, representing 50% equity interest in Stack Builder, from the Stack Builder Vendor for a total purchase consideration (“Stack Builder Purchase Consideration”) of:- (a)        RM3,534,775 (if the Development Order is obtained by the date the Revised Stack Builder SSA turns unconditional (“Stack Builder Unconditional Date”); or (b)        RM2,242,776 (if the condition precedent for Stack Builder to obtain the Development Order is mutually waived by OCR and the Stack Builder Vendor by the Stack Builder Unconditional Date), to be satisfied entirely via issuance of Consideration Shares (“Proposed Acquisition of Stack Builder”); (ii)         revised shareholders’ agreement dated 5 October 2021 between OCR and Tan Chin Hoong (“Revised Stack Builder SHA”) to regulate their relationship as shareholders of Stack Builder upon completion of the Proposed Acquisition of Stack Builder; (iii)        supplemental agreement dated 5 October 2021 between OCR, Wonderland and the Wonderland Vendors whereby all parties mutually agreed to extend the date to fulfil the conditions precedent pursuant to the Wonderland SSA and Wonderland Settlement Agreement to a date falling 3 months after 5 October 2021 ("Wonderland Supplemental Agreement”); and (iv)        deed of termination dated 5 October 2021 whereby the earlier Stack Builder SSA, Stack Builder Settlement Agreement and Stack Builder SHA have been mutually terminated by the parties to the said agreements, following which Stack Builder, the Stack Builder Vendor, Tan Chin Hoong and OCR have agreed that there are no claims against each other under the said agreements. Separately, the proposed private placement shall now entail the issuance of up to 206,352,000 Placement Shares, representing 30% of the enlarged total number of issued Shares, to independent third-party investor(s) to be identified later and at an issue price to be determined later (“Proposed Private Placement”). The Proposed Acquisition of Stack Builder and Proposed Acquisition of Wonderland are collectively referred to as the “Proposed Acquisitions”. The Proposed Acquisitions and the Proposed Settlement of Wonderland Advances are collectively referred to as the “Proposed Acquisitions and Settlement”. The Proposed Acquisitions and Settlements and the Proposed Private Placement are collectively referred to as the “Proposals”. Please refer to the attachment for full details of the Proposals. This announcement is dated 5 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3198508

Attachments OCR - Proposals (5 Oct 2021).pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	OCR GROUP BERHAD ("OCR" OR THE "COMPANY")PROPOSED ACQUISITION BY OCR OF 50% EQUITY INTEREST IN OCR SELAYANG INDUSTRIAL PARK SDN BHD (FORMERLY KNOWN AS SUONG SDN BHD) ("OCR SELAYANG") FROM ONG KAH HOE AND LEE WEI JACK FOR AN INDICATIVE PURCHASE CONSIDERATION OF APPROXIMATELY RM14.12 MILLION TO BE SATISFIED ENTIRELY VIA ISSUANCE AND ALLOTMENT OF NEW ORDINARY SHARES IN OCR ("PROPOSED ACQUISITION OF OCR SELAYANG")
On behalf of the Board of Directors of OCR, RHB Investment Bank Berhad wishes to announce that OCR had on 8 November 2021 entered into a conditional share sale agreement with Ong Kah Hoe and Lee Wei Jack (collectively, the "Vendors") to acquire a total of 500,000 ordinary shares in OCR Selayang ("OCR Selayang Shares") ("Sale Shares"), representing 50% equity interest in OCR Selayang for an indicative purchase consideration of approximately RM14.12 million to be satisfied entirely via issuance and allotment of 104,953,197 new ordinary shares in OCR ("OCR Shares" or "Shares") ("Consideration Shares") at the issue price of RM0.1345 per Consideration Share. The Proposed Acquisition of OCR Selayang is deemed as a related-party transaction pursuant to Paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Ong Kah Hoe, the Group Managing Director and a major shareholder of OCR, is one of the Vendors of the Sale Shares under the Proposed Acquisition of OCR Selayang. In this respect, OCR has appointed Malacca Securities Sdn Bhd ("Independent Adviser") to act as the Independent Adviser to advise the non-interested Directors and non-interested shareholders of OCR as to whether the Proposed Acquisition of OCR Selayang is fair and reasonable insofar as the non-interested shareholders are concerned, and whether the Proposed Acquisition of OCR Selayang is to the detriment of the minority shareholders of OCR. Details of the Proposed Acquisition of OCR Selayang are set out in the attachment below. This announcement is dated 8 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3207599

Attachments OCR - Announcement (Proposed Acquisition of OCR Selayang).pdf

icy97

OCR GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Acquisition and Settlement
No. of shares issued under this corporate proposal	91,656,642
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1900
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	681,043,247
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 191,993,746.010
Listing Date	26 Nov 2021

icy97

Changes in Sub. S-hldr's Int (Section 138 of CA 2016)

OCR GROUP BERHAD

Particulars of substantial Securities Holder

Name	ONG KAH HOE
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	24 Nov 2021	56,895,666	Others	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Ong Kah Hoe
	Description of "Others" Type of Transaction	Acq & Settlement

Circumstances by reason of which change has occurred	Acquisition & Settlement
Nature of interest	Direct Interest
Direct (units)	81,338,266
Direct (%)	11.943
Indirect/deemed interest (units)	41,678,800
Indirect/deemed interest (%)	6.12
Total no of securities after change	123,017,066
Date of notice	26 Nov 2021
Date notice received by Listed Issuer	26 Nov 2021

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	5,553	13,806	30,135	45,741
2	Profit/(loss) before tax	-14,774	-721	-27,783	-929
3	Profit/(loss) for the period	-14,988	-883	-27,998	-1,385
4	Profit/(loss) attributable to ordinary equity holders of the parent	-13,450	-948	-26,034	-1,467
5	Basic earnings/(loss) per share (Subunit)	-2.58	-0.27	-4.99	-0.42
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 ($$)	0.2300		0.3300

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	Memorandum of Understanding between OCR Group Berhad and Plytec Holding Sdn Bhd
1.       Introduction 1.1     The Board of Directors of OCR Group Berhad (“OCR” or the “Company”) is pleased to announce that the Company has on 8 December 2021 entered into a Memorandum of Understanding (“MOU”) with Plytec Holding Sdn Bhd (“PLYTEC”) (“Party” or collectively, “Parties”) to utilize PLYTEC’s advanced construction technologies (“PLYTEC Technologies”) in OCR’s projects. 2.       Salient Features of MOU 2.1     OCR has agreed to utilize the following PLYTEC Technologies in the specific projects listed below:           a)  Self-Climbing Platform ("SCP") in YOLO Signature Suites at Bandar Sunway development; and           b)  Building Information Modelling ("BIM Technology") in The Mate at Damansara Jaya project. 2.2     Separate contracts will be / has been awarded to PLYTEC and its related companies accordingly. Both parties shall continue to explore on new opportunities for the application of PLYTEC Technologies in other OCR projects. 2.3     The MOU shall be effective from the date of this MOU and the MOU shall terminate:            a)  when the contract has been concluded; or            b)  in the event a notice of termination is served by either Party; or            c)  on the expiry of six (6) months from the date of signing of this MOU (hereinafter referred to as “the Term”);            whichever is earlier. 2.4     The Term may be extended to such other period upon mutual written agreement of the Parties. 3.       Financial Effects 3.1     The MOU will not have any material financial impact on the Company. 4.       Directors’ and/or Substantial Shareholders’ Interest 4.1     None of the Directors and/or substantial shareholders or any person connected to the Directors and/or substantial shareholders of OCR has any interest, either direct or indirect in the MOU. 5. ​      Directors' Statement 5.1     The Board of Directors of OCR is of the opinion that the MOU will have a positive impact on the business of OCR and is in the best interest of the OCR Group. This announcement is dated 8 December 2021.

icy97

OCR GROUP BERHAD

Date of change	01 Jul 2022
Name	MR WONG JYH JUAN
Age	42
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Pursue other personal interests.
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

No Qualifications Major/Field of Study Institute/University Additional Information
Details of any interest in the securities of the listed issuer or its subsidiaries	500,000 Ordinary Shares