Circular to Shareholders in relation to Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature.

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