Bursa Announcements

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Tuesday - 9 Jul 2024
MULTIPLE PROPOSALS
OCR GROUP BERHAD ("OCR" OR THE "COMPANY") (I) PROPOSED SETTLEMENT; (II) PROPOSED RIGHTS ISSUE WITH WARRANTS; (III) PROPOSED EXEMPTION 1; AND (IV) PROPOSED EXEMPTION 2 (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Tuesday - 25 Jun 2024
GENERAL MEETINGS: Outcome of Meeting
Monday - 10 Jun 2024
CIRUCLAR TO SHAREHOLDERS IN RELATION TO (I) PROPOSED SETTLEMENT OF ADVANCES OWING BY STACK BUILDER SDN BHD, A 50.5%-OWNED SUBSIDIARY OF THE COMPANY, TO ONG KAH HOE ("OKH") AND TAN CHIN HOONG ("TCH") AMOUNTING TO RM43,296,795 TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF 618,525,646 NEW ORDINARY SHARES IN THE COMPANY ("OCR SHARES" OR "SHARES") AT THE ISSUE PRICE OF RM0.0700 PER SHARE ("PROPOSED SETTLEMENT"); (II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,336,348,534 NEW SHARES ("RIGHTS SHARES") TOGETHER WITH UP TO 1,336,348,534 FREE DETACHABLE WARRANTS IN THE COMPANY (WARRANTS E) ON THE BASIS OF 2 RIGHTS SHARES TOGETHER WITH 2 WARRANTS E FOR EVERY 3 EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED ("PROPOSED RIGHTS ISSUE WITH WARRANTS"); (III) PROPOSED EXEMPTION UNDER SUBPARAGRAPH 4.08(1)(B) OF THE RULES ON TAKE-OVERS, MERGERS AND COMPULSORY ACQUISITIONS ISSUED BY THE SECURITIES COMMISSION MALAYSIA ("SC") ("RULES") TO OKH, TCH AND PERSONS ACTING IN CONCERT WITH THEM FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR THE REMAINING OCR SHARES NOT ALREADY HELD BY THEM UPON THE COMPLETION OF THE PROPOSED SETTLEMENT ("PROPOSED EXEMPTION 1");AND (IV) PROPOSED EXEMPTION UNDER SUBPARAGRAPH 4.08(1)(B) OF THE RULES TO OKH AND PERSONS ACTING IN CONCERT WITH HIM FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR THE REMAINING OCR SHARES NOT ALREADY HELD BY THEM UPON THE COMPLETION OF THE PROPOSED RIGHTS ISSUE WITH WARRANTS ("PROPOSED EXEMPTION 2") (THE PROPOSED EXEMPTION 1 AND THE PROPOSED EXEMPTION 2 SHALL COLLECTIVELY BE REFERRED TO AS THE "PROPOSED EXEMPTIONS") (THE PROPOSED SETTLEMENT, THE PROPOSED RIGHTS ISSUE WITH WARRANTS AND THE PROPOSED EXEMPTIONS SHALL COLLECTIVELY BE REFERRED TO AS THE "PROPOSALS")
Friday - 7 Jun 2024
GENERAL MEETINGS: Notice of Meeting
Thursday - 6 Jun 2024
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2024 (Amended Announcement)
Tuesday - 4 Jun 2024
MULTIPLE PROPOSALS
OCR GROUP BERHAD ("OCR" OR THE "COMPANY") (I) PROPOSED SETTLEMENT; (II) PROPOSED RIGHTS ISSUE WITH WARRANTS; (III) PROPOSED EXEMPTION 1; (IV) PROPOSED EXEMPTION 2; AND (V) PROPOSED EXEMPTION 3 (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Wednesday - 29 May 2024
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2024
PROVISION OF FINANCIAL ASSISTANCE
GENERAL MEETINGS: Outcome of Meeting
Tuesday - 30 Apr 2024
Annual Report & CG Report - 2023
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
Monday - 29 Apr 2024
GENERAL MEETINGS: Notice of Meeting
Friday - 26 Apr 2024
OTHERS
OCR GROUP BERHAD - Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
Wednesday - 24 Apr 2024
OTHERS
OCR GROUP BERHAD ("OCR" or the "Company") - Joint Venture Agreement between OCR Templer Sdn Bhd, an indirect subsidiary of the Company and Lecca Properties (M) Sdn Bhd
Monday - 11 Mar 2024
Change of Address