Bursa Announcements

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Thursday - 24 Feb 2022
Additional Listing Announcement /Subdivision of Shares
GENERAL MEETINGS: Outcome of Meeting
Thursday - 10 Feb 2022
CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A: PROPOSED ACQUISITION BY OCR GROUP BERHAD ("OCR" OR "COMPANY") 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"); PART B: INDEPENDENT ADVICE LETTER FROM MALACCA SECURITIES SDN BHD TO THE NON-INTERESTED SHAREHOLDERS OF OCR IN RELATION TO THE PROPOSED ACQUISITION OF OCR SELAYANG (Amended Announcement)
Wednesday - 9 Feb 2022
Additional Listing Announcement /Subdivision of Shares
Change in Audit Committee - MISS CHONG MIN SHIH
Change in Audit Committee - ENCIK ABDULLAH BIN ABDUL RAHMAN
Change in Boardroom - ADMIRAL (R) TAN SRI DATO' SERI PANGLIMA AHMAD KAMARULZAMAN HJ AHMAD BADARUDDIN
Change in Remuneration Committee - YAM TUNKU AZUDINSHAH IBNI TUNKU ANNUAR
Change in Remuneration Committee - MR ONG KAH HOE
Change in Remuneration Committee - MISS CHONG MIN SHIH
Change in Remuneration Committee - ENCIK HJ. ABDULLAH BIN ABDUL RAHMAN
Change in Nomination Committee - YAM TUNKU AZUDINSHAH IBNI TUNKU ANNUAR
Change in Nomination Committee - MR JULIAN KOH LU ERN
Change in Nomination Committee - MISS CHONG MIN SHIH
CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A: PROPOSED ACQUISITION BY OCR GROUP BERHAD ("OCR" OR "COMPANY") 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"); PART B: INDEPENDENT ADVICE LETTER FROM MALACCA SECURITIES SDN BHD TO THE NON-INTERESTED SHAREHOLDERS OF OCR IN RELATION TO THE PROPOSED ACQUISITION OF OCR SELAYANG