【OCB 5533 交流专区】奥柯纳

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Type	Announcement
Subject	OTHERS
Description	OCB BERHAD ("OCB" OR "THE COMPANY")- INCORPORATION OF A JOINT VENTURE COMPANY, LKL AGROW HEALTHTECH SDN. BHD.
We refer to OCB’s announcement dated 10 April 2019 in relation to the Shareholders' Agreement between Agrow Corporation Sdn. Bhd. (“ACSB”), a wholly-owned indirect subsidiary of OCB, and Medik Gen Sdn. Bhd. (“MGSB”), a wholly-owned subsidiary of LKL International Berhad (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. The Board of Directors of OCB wishes to announce that the joint venture company, LKL AGROW HEALTHTECH SDN. BHD. (“LKLAHSB”) has been incorporated on 15 April 2019 under the Companies Act, 2016. The initial issued share capital of LKLAHSB is RM2.00 comprising 2 ordinary shares and the shareholders are ACSB and MGSB, holding 1 ordinary share each. The first Directors of LKLAHSB are Wong Choon Shein and Chan Wai Tatt representing ACSB, and Hoo Hou Meng and Lim Ming Chang representing MGSB. The registered address of LKLAHSB is D117, Block D, First Floor, Kelana Square, 17 Jalan SS 7/26, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan. This announcement is dated 15 April 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	58,588	60,200	58,588	60,200
2	Profit/(loss) before tax	119	867	119	867
3	Profit/(loss) for the period	-209	577	-209	577
4	Profit/(loss) attributable to ordinary equity holders of the parent	-209	577	-209	577
5	Basic earnings/(loss) per share (Subunit)	-0.20	0.56	-0.20	0.56
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 ($$)	2.0600		2.0600

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Type	Announcement
Subject	OTHERS
Description	OCB BERHAD ("OCB")- INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY COMPANY IN SINGAPORE VIA WHOLLY-OWNED SUBSIDIARY, AGROW MALAYSIA SDN BHD
The Board of Directors of OCB wishes to announce that its wholly-owned subsidiary, Agrow Malaysia Sdn Bhd, has on 25 June 2019 incorporated a wholly-owned subsidiary company in Singapore known as ACROWYN SINGAPORE PTE LTD ("ASPL") with an issued and paid-up share capital of SGD1.00 comprising one (1) ordinary share. The principal activity of ACSPL is buying, selling, fabricating spare parts and equipment in industries. The incorporation of ASPL is not expected to have any material effect on the issued share capital of OCB nor the shareholdings of the substantial shareholders of OCB. It is also not expected to have any material effect on the net assets and earnings per share of OCB as well as its gearing for the financial year ending 31 December 2019. None of the Directors nor major shareholders of OCB and/or persons connected with them have any interest, direct or indirect, in the above incorporation. This announcement is dated 25 June 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	53,870	61,048	112,458	121,248
2	Profit/(loss) before tax	-2,118	-1,097	-1,999	-230
3	Profit/(loss) for the period	-2,144	-1,217	-2,353	-640
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,144	-1,217	-2,353	-640
5	Basic earnings/(loss) per share (Subunit)	-2.08	-1.18	-2.28	-0.62
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 ($$)	2.0400		2.0600

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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	61,130	66,518	173,588	187,766
2	Profit/(loss) before tax	-144	1,742	-2,143	1,512
3	Profit/(loss) for the period	-55	827	-2,408	187
4	Profit/(loss) attributable to ordinary equity holders of the parent	-55	827	-2,408	187
5	Basic earnings/(loss) per share (Subunit)	-0.05	0.80	-2.34	0.18
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 ($$)	2.0400		2.0600

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OCB BERHAD

Date of change	01 Jan 2020
Name	MR FONG HENG LEONG
Age	65
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration	Heriot-Watt University, Edinburgh, United Kingdom

Working experience and occupation

Fong Heng Leong was a Chartered member of The Institute of Internal Auditors Malaysia. He has extensive finance and accounting experience, particularly in the manufacturing and trading industries. He was the Head of the Finance Division of Kaiserkorp Sdn. Bhd., a wholly-owned subsidiary of OCB Berhad, a position he held until his appointment as Executive Director on the Board of Directors of OCB Berhad on 19 April 2000.

icy97

icy97 发表于 19-4-2019 07:10 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6121373

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	NON-RELATED PARTY TRANSACTIONS:OCB BERHAD ("OCB") - MUTUAL TERMINATION AGREEMENT BETWEEN AGROW CORPORATION SDN. BHD., A WHOLLY-OWNED INDIRECT SUBSIDIARY OF OCB, AND MEDIK GEN SDN. BHD.
We refer to OCB’s announcement dated 10 April 2019 and 15 April 2019 in relation to the Shareholders’ Agreement (“SA”) entered into between Agrow Corporation Sdn. Bhd. (“AGROW”), a wholly-owned indirect subsidiary of OCB, and Medik Gen Sdn. Bhd. (“MGEN”), a wholly-owned subsidiary of LKL International Berhad, to establish and operate a joint venture company, LKL Agrow Healthtech Sdn. Bhd. (“LKLAH”) (“the Joint Venture”). Unless otherwise stated, all terms used in this announcement shall have the same meaning as defined in the earlier announcement. The Board of Directors of OCB wishes to announce that AGROW has on 21 January 2020 entered into a Mutual Termination Agreement (“Mutual Termination Agreement”) with MGEN on the mutual termination of the Joint Venture and the SA entered into with MGEN (“Termination”) and the transfer of 50% equity interest comprising 250,000 ordinary shares in LKLAH held by MGEN (“Sale Shares”) to AGROW for a total consideration of Ringgit Malaysia Two Hundred Thirteen Thousand Eight Hundred and Thirty Three and Sen Forty (RM213,833.40) only (“Acquisition”). Upon completion of the Acquisition, LKLAH will become a wholly-owned subsidiary of AGROW. Please refer to the attachment for additional information. This announcement is dated 21 January 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3017938

Attachments OCB_Mutual Termination Agreement (21 Jan 2020).pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	OCB BERHAD - SHAREHOLDERS' AGREEMENT BETWEEN KAISERKORP SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF OCB BERHAD, AND IO SENE IO CO., LIMITED
Please refer to the attachment for details. This announcement is dated 20 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3025034

Attachments OCB_SA between Kaiserkorp and IO Sene (20 Feb 20).pdf

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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	71,849	58,951	245,437	246,717
2	Profit/(loss) before tax	-23,246	-4,745	-25,389	-3,233
3	Profit/(loss) for the period	-24,217	-5,172	-26,625	-4,985
4	Profit/(loss) attributable to ordinary equity holders of the parent	-24,076	-5,172	-26,484	-4,985
5	Basic earnings/(loss) per share (Subunit)	-23.35	-5.02	-25.69	-4.83
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.8100		2.0600

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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	68,634	58,588	68,634	58,588
2	Profit/(loss) before tax	1,057	119	1,057	119
3	Profit/(loss) for the period	942	-209	942	-209
4	Profit/(loss) attributable to ordinary equity holders of the parent	942	-209	942	-209
5	Basic earnings/(loss) per share (Subunit)	1.02	-0.20	1.02	-0.20
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 ($$)	1.8200		1.8100

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	OCB BERHAD ("THE COMPANY" OR "OCB")- PROPOSED PURCHASE OF VACANT FREEHOLD LAND LOCATED AT JALAN AKOB, KAPAR, KLANG, SELANGOR DARUL EHSAN BY 80%-OWNED SUBSIDIARY, ENIGMA SINAR SDN BHD, FROM GOLDEN VALLEY INDUSTRIES SDN BHD, A SUBSIDIARY OF KLANGGROUP HOLDINGS SDN BHD ("PROPOSED PURCHASE")
Please refer to the attachment for details of the Proposed Purchase. This announcement is dated 17 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3078177

Attachments OCB Berhad_Proposed Purchase Lot 3_Kapar Land (17 Aug 20).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	52,631	53,870	121,000	112,458
2	Profit/(loss) before tax	-1,180	-2,118	-123	-1,999
3	Profit/(loss) for the period	-1,198	-2,144	-256	-2,353
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,198	-2,144	-256	-2,353
5	Basic earnings/(loss) per share (Subunit)	-1.16	-2.08	-0.25	-2.28
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 ($$)	1.8100		1.8100

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	89,467	61,130	210,467	173,588
2	Profit/(loss) before tax	4,976	-144	4,853	-2,143
3	Profit/(loss) for the period	4,536	-55	4,280	-2,408
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,536	-55	4,280	-2,408
5	Basic earnings/(loss) per share (Subunit)	4.41	-0.05	4.16	-2.34
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 ($$)	1.8600		1.8100

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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	47,471	89,467	168,234	210,467
2	Profit/(loss) before tax	-2,872	4,976	-4,772	4,853
3	Profit/(loss) for the period	-2,865	4,536	-4,866	4,280
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,996	4,684	-4,808	4,696
5	Basic earnings/(loss) per share (Subunit)	-2.91	4.55	-4.67	4.56
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 ($$)	1.7700		1.8400

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Type	Announcement
Subject	OTHERS
Description	OCB BERHAD ("OCB" OR THE "COMPANY")PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES TO INCLUDE THE BUSINESS OF PROPERTY DEVELOPMENT ("PROPOSED DIVERSIFICATION")
On behalf of the Board of Directors of OCB (“Board”), UOB Kay Hian Securities (M) Sdn Bhd (“UOBKH”) wishes to announce that the Company intends to diversify the existing business operations of OCB and its subsidiaries (“OCB Group” or the “Group”) to include the business of property development ("Property Development Business”). Further details of the Proposed Diversification are set out in the attachment below. This announcement is dated 1 July 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3273487

Attachments OCB - Announcement (Proposed Diversification) (1 July 2022).pdf

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Notice of Person Ceasing (Section 139 of CA 2016)

OCB BERHAD

Particulars of Substantial Securities Holder

Name	MR CHOY CHENG CHOONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares in OCB Berhad ("OCB")
Name of registered holder	CHOY CHENG CHOONG
Date of cessation	04 Sep 2023

No of securities disposed	3,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal in the open market.
Nature of interest	Direct Interest
Date of notice	06 Sep 2023
Date notice received by Listed Issuer	06 Sep 2023

Remarks :

Total number of shares held in OCB after the above disposal is 5,028,000 representing 4.889% of the total number of issued shares in OCB.

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

OCB BERHAD

Particulars of Substantial Securities Holder

Name	MR CHEONG POOI LEONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares in OCB Berhad ("OCB")
Name of registered holder	CHEONG POOI LEONG

Date interest acquired & no of securities acquired
Date interest acquired	06 Sep 2023
No of securities	3,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of 3,000,000 shares via off-market thereby increasing his total shareholding in OCB to 7,200,900 shares.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	7,200,900
Direct (%)	7.001
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	08 Sep 2023
Date notice received by Listed Issuer	08 Sep 2023

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OCB BERHAD

Particulars of substantial Securities Holder

Name	MADAM PATRICIA WOON LAI CHING @ LEE YAH SENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares in OCB Berhad ("Shares")

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	11 Sep 2023	5,028,000	Acquired	Direct Interest
	Name of registered holder	PATRICIA WOON LAI CHING @ LEE YAH SENG
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Off-market acquisition.
Nature of interest	Direct Interest
Direct (units)	10,490,700
Direct (%)	10.2
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	10,490,700
Date of notice	13 Sep 2023
Date notice received by Listed Issuer	13 Sep 2023

Remarks :

The acquisition of 5,028,000 Shares represented 4.889% of the total number of issued Shares.