【HEXCAP 0035 交流专区】（前名 OPCOM）

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

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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

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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.

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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	11,862	17,852	11,862	17,852
2	Profit/(loss) before tax	-1,243	833	-1,243	833
3	Profit/(loss) for the period	-1,310	335	-1,310	335
4	Profit/(loss) attributable to ordinary equity holders of the parent	-891	883	-891	883
5	Basic earnings/(loss) per share (Subunit)	-0.55	0.52	-0.55	0.52
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 ($$)	0.5466		0.5496

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焦点内容：
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3. 马来前锋报Utusan无法提交重组计划，终遭出牌

icy97

市场揣测nfcp潜在受益者-opcom狂飙16至63仙
https://www.enanyang.my/news/20190904/市场揣测nfcp潜在受益者-bropcom狂飙16至63仙/

icy97

OPCOM HOLDINGS BERHAD

Date of change	06 Sep 2019
Name	MISS NG HUI TIENG
Age	44
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Principal Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Malaysian Institute of Accountants 2 Professional Qualification Accounting Fellowship of Association of Chartered Certified Accountant (FCCA)
Working experience and occupation	Ms Ng joined the Group in May 2017 as General Manager - Finance, responsible for the overall Group's finance and administration function. An accountant by training, she has over twenty (20) years of working experience in accounting, finance and taxation in various industries in the ASEAN countries.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Remarks :

Ms Ng has assumed the position as Group Financial Controller of the Company on 6 September 2019.

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Date of change	06 Sep 2019
Name	ENCIK YUSREE PUTRA BIN ALIAS
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Diploma Diploma in Electrical Engineering (Electronics) Universiti Teknologi MARA (UiTM)
Working experience and occupation	Encik Yusree joined the Group in April 1997 as a Project Manager. Since 2000, he has been responsible for Sales and Marketing of the Group's fiber optic cable products. He was appointed as Vice President in 2010 and subsequently as Chief Operating Officer of Opcom Cables Sdn. Bhd. in 2014. In the year 2017, he was appointed as the Chief Executive Officer of Opcom Engineering Services Sdn. Bhd. ("OESSB")
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	10% equity interest in OESSB, a subsidiary of Opcom.

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Date of change	06 Sep 2019
Name	MISS LIM BEE KHIN
Age	46
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Business (Accounting) Monash University, Australia 2 Professional Qualification Accounting Malaysian Institute of Accountants (MIA)
Working experience and occupation	Ms Lim began her career with KPMG Malaysia in 1995. She joined the Group as an Accountant in November 1997. She held several finance positions within the Group from 1997 to 2015. In January 2017, she was appointed as Executive Director of Unigel Compounds Sdn Bhd, a wholly-owned subsidiary of Opcom Group, responsible for manufacturing and sales of cable filing compounds and related products.

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放眼参与光纤化及智慧城‧OPCOM冀来年有利可图
https://www.sinchew.com.my/content/content_2115282.html

( 吉隆坡12日讯）OPCOM控股(OPCOM,0035,创业板电讯媒体组)乐于参与国内光纤化与智慧城计划，同时将积极出口光纤原料与安装光纤电缆等工程服务，期待新财政年有利可图。

OPCOM控股主席拿督莫哈末沙里尔在股东大会后说，该公司作为光纤制造公司，乐于参与国家光纤化与连接计划（NFCP），并期待智慧城市计划能够驱动光纤需求。

国家光纤化与连接计划，乃至在吉隆坡、布城与各州首府设立智慧城计划，皆将提高光纤的需求。

他说，该公司将听取政府释放更多有关NFCP的详情，若有机会将乐于参与。

他表示，在新财政年将极严峻，主要是受此区域其余光纤制造商的剧烈竞争，公司将会持续努力，以期获取工程，尽管情况非常挑战。

他披露，公司的工程服务包括安装光纤等工作，基于电讯业这方面的挹注趋缓而有些冲击；将持续遁迹NFCP的进展，以准备撷取契机。

莫哈末说，基于光纤业务竞争剧烈，在此期间公司将提高服务水平和竞争力。

他也表示，在首都周边与各州首府推展的智慧城计划，希望能增进光纤相关业务的需求，期间持续与电讯业客户接触撷取契机。

他指出，过去数年的区域竞争，令营收与赚益受到压缩。

OPCOM控股从2018年12月杪第三季起，连续三季蒙受亏损，分别净亏128万3000令吉、亏损14万4000令吉和89万1000令吉；截至2019年3月31日财政年净利压缩至46万2000令吉。

积极出口变凝胶

莫哈末披露，目前公司有7600万令吉订单在手，可持续至2020财政年。

他说，公司将积极出口变凝胶至东盟或其他区域，目前已成功出口至24国家与地区。

变凝胶（thixotropic gel）是生产光纤电缆的重要成分之一，全球光纤业是该产品的潜在客户。

该公司日前委任联合首席执行员，由尤斯利布特拉负责光纤与工程相关业务，而另一名首席执行员林美君专司变凝胶事务。


文章来源 ： 星洲日报 2019-09-13

icy97

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	11,307	23,924	23,169	41,776
2	Profit/(loss) before tax	-742	1,024	-1,985	1,857
3	Profit/(loss) for the period	-778	716	-2,088	1,051
4	Profit/(loss) attributable to ordinary equity holders of the parent	-622	1,056	-1,513	1,889
5	Basic earnings/(loss) per share (Subunit)	-0.39	0.65	-0.94	1.17
6	Proposed/Declared dividend per share (Subunit)	0.00	0.01	0.00	0.01
		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 ($$)	0.5459		0.5495

icy97

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	10,725	16,952	33,894	58,728
2	Profit/(loss) before tax	-599	-1,915	-2,584	-58
3	Profit/(loss) for the period	-697	-1,875	-2,785	-824
4	Profit/(loss) attributable to ordinary equity holders of the parent	-438	-1,283	-1,951	606
5	Basic earnings/(loss) per share (Subunit)	-0.27	-0.80	-1.21	0.38
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.01
		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 ($$)	0.5376		0.5496

icy97

OPCOM HOLDINGS BERHAD

Date of change	16 Mar 2020
Name	MISS NG HUI TIENG
Age	45
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Principal Officer
Reason	To pursue other interest

Date of change	16 Mar 2020
Name	MISS CHAN AI JOO
Age	43
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Principal Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Accounting Universiti Malaya, Malaysia 2 Professional Qualification Accounting Malaysian Institute of Accountants (MIA)
Working experience and occupation	Ms Chan started her professional career with KPMG in year 2001 during which she acquired her professional qualification.   As an accountant by training, she has over eighteen (18) years of working experience in accounting, finance and taxation in various corporations in Malaysia.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Remarks :

Ms Chan has assumed the position as Group Financial Controller of the Company on 16 March 2020.

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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	10,567	15,853	44,461	74,581
2	Profit/(loss) before tax	-7,492	-973	-10,076	-1,031
3	Profit/(loss) for the period	-7,072	-411	-9,857	-1,235
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,943	-154	-7,894	452
5	Basic earnings/(loss) per share (Subunit)	-3.69	-0.10	-4.90	0.28
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.01
		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 ($$)	0.5127		0.5496

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Type	Announcement
Subject	OTHERS
Description	Supplementary Agreement No. 9 to the Contract for the Manufacture, Supply and Delivery of Optical Fiber Cables 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 RM21,372,321.00 Supplementary Agreement No. 9 from Telekom Malaysia Berhad ("Telekom") on 23rd July 2020 for the Manufacture, Supply and Delivery of Optical Fiber Cables for Telekom, commencing from 1st August 2020 to 20th May 2022 ("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 may include but is 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 subsidiaries or any persons connected to them has any interest, direct or indirect, in the Award. This announcement is dated 23rd  July 2020

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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	7,826	11,862	7,826	11,862
2	Profit/(loss) before tax	-1,256	-1,243	-1,256	-1,243
3	Profit/(loss) for the period	-1,254	-1,310	-1,254	-1,310
4	Profit/(loss) attributable to ordinary equity holders of the parent	-752	-891	-752	-891
5	Basic earnings/(loss) per share (Subunit)	-0.47	-0.55	-0.47	-0.55
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 ($$)	0.5061		0.5124

OPCOM HOLDINGS BERHAD

Date of change	06 Nov 2020
Name	MR CHHOA KWANG HUA
Age	56
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	personal reasons

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	$$'000	$$'00

1	Revenue	17,621	11,307	25,446	23,169
2	Profit/(loss) before tax	1,189	-742	-67	-1,985
3	Profit/(loss) for the period	1,167	-778	-86	-2,088
4	Profit/(loss) attributable to ordinary equity holders of the parent	727	-622	-25	-1,513
5	Basic earnings/(loss) per share (Subunit)	0.45	-0.39	-0.02	-0.94
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 ($$)	0.5041		0.5124

OPCOM HOLDINGS BERHAD

Date of change	31 Dec 2020
Name	ENCIK YUSREE PUTRA BIN ALIAS
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chief Executive Officer
Reason	Upon the expiry of the contract of Acting Co-Chief Executive Officer of Opcom Holdings Berhad, En Yusree Putra bin Alias will revert to his prior position(s) in the Company's subsidiaries.

Date of change	31 Dec 2020
Name	MISS LIM BEE KHIN
Age	47
Gender	Female
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chief Executive Officer
Reason	Upon the expiry of the contract of Acting Co-Chief Executive Officer of Opcom Holdings Berhad, Ms Lim Bee Khin will revert to her prior position(s) in the Company's subsidiary.

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OPCOM HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	DATO' ONG CHOO MENG
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	29 Sep 2021	6,222,300	Acquired	Direct Interest
	Name of registered holder	AMSEC NOMINEES (TEMPATAN) SDN BHD
	Description of "Others" Type of Transaction
2	30 Sep 2021	2,627,700	Acquired	Direct Interest
	Name of registered holder	AMSEC NOMINEES (TEMPATAN) SDN BHD
	Description of "Others" Type of Transaction
3	01 Oct 2021	1,900,000	Acquired	Direct Interest
	Name of registered holder	AMSEC NOMINEES (TEMPATAN) SDN BHD
	Description of "Others" Type of Transaction
4	01 Oct 2021	2,300,000	Acquired	Direct Interest
	Name of registered holder	AMSEC NOMINEES (TEMPATAN) SDN BHD
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares in open market
Nature of interest	Direct Interest
Direct (units)	32,144,400
Direct (%)	13.94
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	32,144,400
Date of notice	01 Oct 2021
Date notice received by Listed Issuer	01 Oct 2021

icy97

OPCOM HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	DATO' ONG CHOO MENG
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	04 Oct 2021	4,000,000	Acquired	Direct Interest
	Name of registered holder	AFFIN NOMINEES (TEMPATAN) SDN BHD-PLEDGED SECURITIES ACCOUNT FOR ONG CHOO MENG (DATO')
	Description of "Others" Type of Transaction
2	04 Oct 2021	2,100,000	Acquired	Direct Interest
	Name of registered holder	ALLIANCE GROUP NOMINEES (TEMPATAN) SDN BHD-PLEDGED SECURITIES ACCOUNT FOR DATO' ONG CHOO MENG
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares in open market
Nature of interest	Direct Interest
Direct (units)	38,244,400
Direct (%)	16.586
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	38,244,400
Date of notice	04 Oct 2021
Date notice received by Listed Issuer	04 Oct 2021

icy97

OPCOM HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	DATO' ONG CHOO MENG
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	11 Oct 2021	1,300,000	Acquired	Direct Interest
	Name of registered holder	ALLIANCE GROUP NOMINEES (TEMPATAN) SDN BHD-PLEDGED SECURITIES ACCOUNT FOR DATO' ONG CHOO MENG
	Description of "Others" Type of Transaction
2	11 Oct 2021	4,800,000	Acquired	Direct Interest
	Name of registered holder	CIMSEC NOMINEES (TEMPATAN) SDN BHD-CIMB FOR DATO' ONG CHOO MENG
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares in open market
Nature of interest	Direct Interest
Direct (units)	44,344,400
Direct (%)	19.231
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	44,344,400
Date of notice	11 Oct 2021
Date notice received by Listed Issuer	11 Oct 2021

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OPCOM HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Employees' Share Option Scheme
No. of shares issued under this corporate proposal	10,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6804
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	240,587,237
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 71,473,199.500
Listing Date	22 Oct 2021