【HEXCAP 0035 交流专区】（前名 OPCOM）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,416	18,979	93,418	102,588
2	Profit/(loss) before tax	1,455	509	8,113	8,297
3	Profit/(loss) for the period	1,177	-442	5,905	5,455
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,586	515	7,178	7,425
5	Basic earnings/(loss) per share (Subunit)	0.98	0.32	4.45	4.60
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 ($$)	0.5497		0.5077

Tony-Pua

Notice of Person Ceasing (Section 139 of CA 2016)

OPCOM HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	CIK AILIDA BINTI BAHARUM
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	29 Jun 2017
Name & address of registered holder	Rezeki Tegas Sdn. Bhd.15-B, Jalan Tun Mohd Fuad 3Taman Tun Dr. Ismail60000 Kuala Lumpur

No of securities disposed	31,296,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares
Nature of interest	Deemed Interest
Date of notice	28 Jul 2017
Date notice received by Listed Issuer	28 Jul 2017

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

OPCOM HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	ENCIK AHMAD SABRI BIN ABDUL MANAS
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name & address of registered holder	Rezeki Tegas Sdn. Bhd.15-B, Jalan Tun Mohd Fuad 3Taman Tun Dr. Ismail60000 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	29 Jun 2017
No of securities	31,296,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares
Nature of interest	Indirect Interest
Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	31,296,000
Indirect/deemed interest (%)	19.41
Date of notice	28 Jul 2017
Date notice received by Listed Issuer	28 Jul 2017

icy97

OPCOM HOLDINGS BERHAD

EX-date	23 Aug 2017
Entitlement date	25 Aug 2017
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single-Tier Dividend of 2.00 Sen Per Ordinary Share
Period of interest payment	to
Financial Year End	31 Mar 2018
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:03-7849 0777Fax:03-7841 8151/ 03-7841 8152
Payment date	08 Sep 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	25 Aug 2017
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

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,459	26,486	22,459	26,486
2	Profit/(loss) before tax	617	3,170	617	3,170
3	Profit/(loss) for the period	261	2,399	261	2,399
4	Profit/(loss) attributable to ordinary equity holders of the parent	691	2,403	691	2,403
5	Basic earnings/(loss) per share (Subunit)	0.43	1.49	0.43	1.49
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 ($$)	0.5491		0.5498

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,682	23,413	45,141	49,899
2	Profit/(loss) before tax	-1,225	2,558	-608	5,728
3	Profit/(loss) for the period	-1,438	1,823	-1,177	4,222
4	Profit/(loss) attributable to ordinary equity holders of the parent	-846	1,906	-155	4,309
5	Basic earnings/(loss) per share (Subunit)	-0.52	1.18	-0.10	2.67
6	Proposed/Declared dividend per share (Subunit)	0.02	0.02	0.02	0.02
		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 ($$)	0.5213		0.5498

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	27,481	21,103	72,622	71,002
2	Profit/(loss) before tax	609	930	1	6,658
3	Profit/(loss) for the period	108	506	-1,069	4,728
4	Profit/(loss) attributable to ordinary equity holders of the parent	586	1,283	431	5,592
5	Basic earnings/(loss) per share (Subunit)	0.36	0.80	0.27	3.47
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.00	2.00
		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 ($$)	0.5185		0.5498

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

OPCOM HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	ENCIK AHMAD SABRI BIN ABDUL MANAS
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	16 May 2018
Name & address of registered holder	Rezeki Tegas Sdn. Bhd.15-B, Jalan Tun Mohd Fuad 3Taman Tun Dr. Ismail60000 Kuala Lumpur

No of securities disposed	29,546,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of Shares - Deemed Interest under Section 8 of the Companies Act, 2016
Nature of interest	Deemed Interest
Date of notice	17 May 2018
Date notice received by Listed Issuer	17 May 2018

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

OPCOM HOLDINGS BERHAD

Particulars of Substantial Securities Holder

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)	Ordinary Shares
Date of cessation	16 May 2018
Name & address of registered holder	Rezeki Tegas Sdn Bhd 15-B, Jalan Tun Mohd Fuad 3Taman Tun Dr Ismail 60000 Kuala Lumpur

No of securities disposed	29,546,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of Shares
Nature of interest	Direct Interest
Date of notice	17 May 2018
Date notice received by Listed Issuer	17 May 2018

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	31,439	22,416	104,061	93,418
2	Profit/(loss) before tax	6,175	1,452	6,176	8,110
3	Profit/(loss) for the period	6,481	1,195	5,412	5,923
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,233	1,605	6,664	7,197
5	Basic earnings/(loss) per share (Subunit)	3.87	1.00	4.13	4.46
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.00	2.00
		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 ($$)	0.5468		0.5498

icy97

Type	Announcement
Subject	OTHERS
Description	Letter of Award for the Contract "Rakan Unifi" for Unifi Service Installation and Restoration for Telekom Malaysia Berhad
The Board of Directors of Opcom Holdings Berhad ("Opcom") wishes to announce that its subsidiary, Opcom Cables Sdn. Bhd. has accepted a RM11.157 million Letter of Award -  Contract "Rakan Unifi" for Unifi Service Installation and Restoration from Telekom Malaysia Berhad ("Telekom") on 14 May 2018 for the provision of works and services to Telekom for a period of eighteen (18) months commencing from 2 July 2018 to 31 December 2019 ("Award"). Financial Effect 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, operation risks, economic risks and regulatory risks. Directors and Substantial Shareholder's Interest None of the Directors and Substantial Shareholders of Opcom and/or subsidiaries or any persons connected to them has any interest, direct or indirect, in the Award. This announcement is dated 31 July 2018.

icy97

icy97

OPCOM HOLDINGS BERHAD

EX-date	16 Aug 2018
Entitlement date	20 Aug 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single-Tier Dividend of 1.25 Sen Per Ordinary Share
Period of interest payment	to
Financial Year End	31 Mar 2019
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: 0378490777Fax: 0378418151
Payment date	07 Sep 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	20 Aug 2018
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	0.0125

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,852	22,459	17,852	22,459
2	Profit/(loss) before tax	833	617	833	617
3	Profit/(loss) for the period	335	261	335	261
4	Profit/(loss) attributable to ordinary equity holders of the parent	833	691	833	691
5	Basic earnings/(loss) per share (Subunit)	0.52	0.43	0.52	0.43
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 ($$)	0.5618		0.5469

icy97

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,924	22,682	41,776	45,141
2	Profit/(loss) before tax	1,024	-1,225	1,857	-608
3	Profit/(loss) for the period	716	-1,438	1,051	-1,177
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,056	-846	1,889	-155
5	Basic earnings/(loss) per share (Subunit)	0.65	-0.52	1.17	-0.10
6	Proposed/Declared dividend per share (Subunit)	0.01	0.02	0.01	0.02
		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 ($$)	0.5616		0.5469

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,952	27,481	58,728	72,622
2	Profit/(loss) before tax	-1,915	609	-58	1
3	Profit/(loss) for the period	-1,875	108	-824	-1,069
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,283	586	606	431
5	Basic earnings/(loss) per share (Subunit)	-0.80	0.36	0.38	0.27
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.01	0.02
		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 ($$)	0.5534		0.5469

icy97

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	15,853	31,250	74,581	103,872
2	Profit/(loss) before tax	-1,027	6,177	-1,085	6,178
3	Profit/(loss) for the period	-458	6,505	-1,282	5,436
4	Profit/(loss) attributable to ordinary equity holders of the parent	-144	6,254	462	6,685
5	Basic earnings/(loss) per share (Subunit)	-0.09	3.88	0.29	4.15
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.01	0.02
		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 ($$)	0.5495		0.5469

icy97

OPCOM HOLDINGS BERHAD

Date of change	01 Jun 2019
Name	TAN SRI MOKHZANI MAHATHIR
Age	58
Gender	Male
Nationality	Malaysia
Designation	Executive Chairman
Directorate	Executive
Type of change	Resignation
Reason	Retirement due to personal reasons

icy97

OPCOM HOLDINGS BERHAD

Date of change	16 Jul 2019
Name	DATO' MOHAMED SHARIL BIN MOHAMED TARMIZI
Age	50
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Advocate & Solicitor	University College of Wales, Aberystwyth
2	Professional Qualification	Barrister-at-Law	Gray’s Inn, United Kingdom

Working experience and occupation

He was called to the Malaysian Bar in 1994 and was formerly an Advocate & Solicitor of the High Court of Malaya practicing with Azman Davidson & Co and Zaid Ibrahim & Co early in his career before becoming a partner in an investment advisory firm called BinaFikir Sdn Bhd which was eventually acquired by Maybank Berhad. He was then invited to join the Malaysian Communications and Multimedia Commission (MCMC), an independent regulatory body set up by a Malaysian Act of Parliament to develop, oversee and regulate the communications and multimedia sector in Malaysia as its Chief Operating Officer in 2009 and was subsequently appointed to the position of Chairman and Chief Executive of the MCMC from 16 October 2011 to 31 December 2014. MCMC was also the regulator for the postal and courier industry pursuant to the Postal Services Act 2012.In the international arena, Dato Sharil was also a Board Member of the Internet Corporation for Assigned Names and Numbers (ICANN), the global Internet domain name coordinating body and Chairman of ICANN's Government Advisory Committee (GAC) from 2004 to 2007. Dato' Sharil has worked closely with international organizations such as ICANN, Internet Society (ISOC), International Telecommunications Union (ITU), the World Bank, the World Trade Organisation (WTO), Asia Pacific Telecommunity (APT), Pacific Islands Telecoms Association (PITA), Commonwealth Telecoms Organisation (CTO), International Institute of Communications (IIC), Universal Postal Union (UPU) and UNICEF, particularly in the area of training and capacity building and remains in an advisory capacity to some of them.He is presently a Senior Advisor with Quantephi Sdn Bhd, a boutique investment advisory firm licensed by the Securities Commission of Malaysia. In March 2019, he was appointed to the Advisory Board of the United Nations University Institute on Computing and Society (UNU-CS).

Directorships in public companies and listed issuers (if any)

Privasia Technology Berhad

icy97

Type	Announcement
Subject	OTHERS
Description	SABBATICAL LEAVE OF DEPUTY CHIEF EXECUTIVE OFFICER ("DEPUTY CEO")
The Board of Directors of the Company wishes to announce that Mr. Chhoa Kwang Hua ("Mr Chhoa") , Deputy CEO of the Company will be on a 1-year sabbatical leave from 7 September 2019 to 6 September 2020 to mark his 25th year tenure with the Company. Mr. Chhoa co-founded the Company with YAB Dato’ Mukhriz Mahathir in 1994. The Board is of the opinion that Mr. Chhoa’s sabbatical leave present an opportunity for the Company to put its decade long leadership succession plan into action - with Mr. Chhoa continuing to guide the management team during his sabbatical leave.