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20 April 2017 : Proposed Renewal Of Shareholders Mandate For Recurrent Related Party Transactions

PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS

Please refer attachment.
Ref : DCS-20042017-00031

21 October 2016 : Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION BY OCK VIETNAM TOWERS PTE LTD, AN INDIRECT 60.0%-OWNED SUBSIDIARY COMPANY OF OCK GROUP BERHAD, OF 42,042,702 ORDINARY SHARES IN SOUTHEAST ASIA TELECOMMUNICATIONS HOLDINGS PTE LTD ("SEATH"), REPRESENTING THE ENTIRE EQUITY INTEREST IN SEATH FROM VIETNAM INFRASTRUCTURE LIMITED FOR THE INDICATIVE PURCHASE CONSIDERATION OF USD50,000,000 (EQUIVALENT TO APPROXIMATELY RM206,250,000) TO BE SATISFIED ENTIRELY VIA CASH.

29 April 2016 : Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions

Proposed Renewal of Shareholder's Mandate for Recurrent Related Party Transactions

11 September 2015 : Proposed Renounceable Rights Issue

Proposed renounceable rights issue of up to 290,488,499 new ordinary shares of RM0.10 each in OCK Group Bhd.

22 May 2015 : Proposed Renewal of Shareholders' Mandate for RRPT.

Proposed Renewal of Shareholders' Mandate for RRPT and Provision of Financial Assistance

8 August 2014 :  Proposed Acquisition of 85% equity interest in PT Putra Mulia.

I. PROPOSED ACQUISITION BY OCK INTERNATIONAL SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF OCK GROUP BERHAD ("OCK"), OF 85% EQUITY INTEREST IN PT PUTRA MULIA TELECOMMUNICATION FOR A TOTAL PURCHASE CONSIDERATION OF RM21,250,000 TO BE FULLY SATISFIED VIA A COMBINATION OF CASH AND ISSUANCE OF NEW ORDINARY SHARES OF RM0.10 EACH IN OCK ("OCK SHARES" OR "SHARES"); II. PROPOSED BONUS ISSUE OF 176,053,636 OCK SHARES ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING OCK SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER; III. PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF OCK AND PROPOSED ALLOCATION OF ESOS OPTIONS TO THE DIRECTORS OF OCK; IV. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF OCK FROM RM50,000,000 COMPRISING 500,000,000 OCK SHARES TO RM100,000,000 COMPRISING 1,000,000,000 OCK SHARES; AND V. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF OCK

12 May 2014 : Proposed private placement of up to 20% of the issued and paid-up share capital of OCK

OCK GROUP BERHAD ("OCK" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF OCK, AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT")

6 May 2014 : Proposed renewal of new shareholders’ mandate for recurrent related party transactions.

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROVISION OF FINANCIAL ASSISTANCE

3 May 2013 : Proposed shareholders ratification for recurrent related party transactions.

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (I) PROPOSED SHAREHOLDERS’ RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROVISION OF FINANCIAL ASSISTANCE; AND (II) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROVISION OF FINANCIAL ASSISTANCE

5 December 2012 : Errata to the Circular to shareholders dated 21 November 2012.

ERRATA TO THE CIRCULAR TO SHAREHOLDERS DATED 21 NOVEMBER 2012 IN RELATION TO THE PROPOSED ACQUISITION BY OCK SETIA ENGINEERING SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF OCK GROUP BERHAD, OF A FREEHOLD LAND TOGETHER WITH A THREE (3)-STOREY FACTORY BUILDING BEARING THE ADDRESS NO. 18, JALAN JURUNILAI U1/20, HICOM GLENMARIE INDUSTRIAL PARK, SECTION U1, 40150 SHAH ALAM, SELANGOR DARUL EHSAN FROM GAINVEST CORPORATION (M) SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM14.3 MILLION (“PROPOSED ACQUISITION”)

27 November 2012 : Errata to the Circular to shareholders dated 21 November 2012.

ERRATA TO THE CIRCULAR TO SHAREHOLDERS DATED 21 NOVEMBER 2012 IN RELATION TO THE PROPOSED ACQUISITION BY OCK SETIA ENGINEERING SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF OCK GROUP BERHAD, OF A FREEHOLD LAND TOGETHER WITH A THREE (3)-STOREY FACTORY BUILDING BEARING THE ADDRESS NO. 18, JALAN JURUNILAI U1/20, HICOM GLENMARIE INDUSTRIAL PARK, SECTION U1, 40150 SHAH ALAM, SELANGOR DARUL EHSAN FROM GAINVEST CORPORATION (M) SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM14.3 MILLION (“PROPOSED ACQUISITION”)

21 November 2012 : Proposed Acquisition of a FREEHOLD land together with a 3-storey factory.

CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED ACQUISITION BY OCK SETIA ENGINEERING SDN BHD ("OCK SETIA"), A WHOLLY-OWNED SUBSIDIARY OF OCK, OF A FREEHOLD LAND TOGETHER WITH A THREE (3)-STOREY FACTORY BEARING THE ADDRESS OF NO. 18, JALAN JURUNILAI U1/20, HICOM GLENMARIE INDUSTRIAL PARK, SECTION U1, 40150 SHAH ALAM, SELANGOR DARUL EHSAN ("THE PROPERTY") FROM GAINVEST CORPORATION (M) SDN BHD ("GAINVEST" OR "VENDOR") FOR A TOTAL CASH CONSIDERATION OF RM14,300,000 ("PURCHASE CONSIDERATION") (THE "PROPOSED ACQUISITION”)