【OCR 7071 交流专区】（前名 TAKASO）

icy97

icy97 发表于 3-10-2015 03:32 AM
达加富资源　售泰产业予丽鸿

4/10/201518:59
（吉隆坡4日讯）达加富资源有限公司（TAKASO，7071，消费产品组）计划以900万令吉现金，脱售泰国独资子公司达家富SC（泰国）有限公司予丽鸿有限公司（LAYHONG，9385 ...

Type	Announcement
Subject	OTHERS
Description	DISPOSAL OF TAKASO SC (THAILAND) LIMITED, A WHOLLY-OWNED SUBSIDIARY OF O&C RESOURCES BERHAD
Reference is made to the announcements of the Company made on 2 October 2015, 4 February 2016, 10 February 2016 and 13 May 2016 in relation to the disposal of 200,000 units of ordinary shares of THB 100 each in Takaso SC (Thailand) Limited (“TSC”), representating 100% interest in TSC, to Lay Hong Berhad. Unless otherwise stated, defined terms used in this announcement shall carry the same meanings as defined in the Announcement. The Board of Directors of O&C Resources Berhad (formerly known as Takaso Resources Berhad) wishes to inform that the Disposal had been completed on 10 June 2016. Thus, TSC shall cease to be a wholly-owned subsidiary of the Company effective from 10 June 2016. This announcement is dated 13 June 2016.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Apr 2016	30 Apr 2015	30 Apr 2016	30 Apr 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	8,596	11,896	28,662	30,412
2	Profit/(loss) before tax	-1,499	-1,903	-769	-3,005
3	Profit/(loss) for the period	-1,428	-1,909	-864	-3,109
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,328	-1,909	-732	-3,109
5	Basic earnings/(loss) per share (Subunit)	-0.63	-0.94	-0.35	-1.67
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 ($$)	0.2200		0.2400

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	O&C RESOURCES BERHAD (FORMERLY KNOWN AS TAKASO RESOURCES BERHAD) ("OCR")RENOUNCEABLE RIGHTS ISSUE OF UP TO 735,074,052 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.05 EACH IN OCR ("ICPS") ON THE BASIS OF THREE ICPS FOR EVERY ONE EXISTING ORDINARY SHARE OF RM0.25 EACH IN OCR HELD AS AT 5.00 P.M. ON 15 JUNE 2016 AT AN ISSUE PRICE OF RM0.05 PER ICPS, TOGETHER WITH UP TO 73,507,405 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE WARRANT FOR EVERY TEN ICPS SUBSCRIBED FOR
We refer to the announcements dated 19 August 2015, 7 September 2015, 3 February 2016, 22 February 2016, 25 February 2016, 4 March 2016, 14 April 2016, 21 April 2016, 22 April 2016, 16 May 2016, 17 May 2016, 1 June 2016 and 15 June 2016 in relation to the Rights Issue of ICPS with Warrants (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On 1 June 2016, TA Securities on behalf of the Board announced, amongst others, the following in respect of the Rights Issue of ICPS with Warrants: Last date and time for Date Time Acceptance and payment 1 July 2016 at 5.00 p.m. Excess application and payment 1 July 2016 at 5.00 p.m. On behalf of the Board, TA Securities wishes to announce that the Board has decided to extend the closing date for the acceptance and payment as well as excess application and payment in order to allow more time to be given to the entitled shareholders/transferees/renouncees to consider the merits of the subscription of the ICPS with Warrants after taking into consideration the recent uncertainties in market conditions and the upcoming Hari Raya Puasa holidays on 6 and 7 July 2016. The revised last date and time for the acceptance and payment as well as excess application and payment are as follows: Last date and time for Date Time Acceptance and payment 15 July 2016 at 5.00 p.m. Excess application and payment 15 July 2016 at 5.00 p.m. Based on the revised timeline above, the expected date for the announcement of the final subscription result and basis of allotment of excess ICPS with Warrants is 19 July 2016 whilst the expected listing date is 28 July 2016. There is no material change or development in the circumstances and information relating to the Rights Issue of ICPS with Warrants as disclosed in the AP except for the appointment of the following new Independent and Non-Executive Directors on 23 June 2016: Dato’ Lim Heng Ee; and Lee Chin Cheh. This announcement is dated 29 June 2016.

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	O&C RESOURCES BERHAD (FORMERLY KNOWN AS TAKASO RESOURCES BERHAD) ("OCR")RENOUNCEABLE RIGHTS ISSUE OF UP TO 735,074,052 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.05 EACH IN OCR ("ICPS") ON THE BASIS OF THREE ICPS FOR EVERY ONE EXISTING ORDINARY SHARE OF RM0.25 EACH IN OCR HELD AS AT 5.00 P.M. ON 15 JUNE 2016 AT AN ISSUE PRICE OF RM0.05 PER ICPS, TOGETHER WITH UP TO 73,507,405 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE WARRANT FOR EVERY TEN ICPS SUBSCRIBED FOR
We refer to the announcements dated 19 August 2015, 7 September 2015, 3 February 2016, 22 February 2016, 25 February 2016, 4 March 2016, 14 April 2016, 21 April 2016, 22 April 2016, 16 May 2016, 17 May 2016, 1 June 2016, 15 June 2016 and 29 June 2016 in relation to the Rights Issue of ICPS with Warrants (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to announce that as at the close of acceptance, excess application and payment for the Rights Issue of ICPS with Warrants at 5.00 p.m. on 15 July 2016 (“Closing Date”), the total valid acceptances and excess applications received for the Rights Issue of ICPS with Warrants was 661,412,697 ICPS with Warrants, representing 100.00% of the ICPS with Warrants available for acceptances under the Rights Issue of ICPS with Warrants. The details of valid acceptances and excess applications received as at the Closing Date are as follows: No. of ICPS with Warrants Percentage of total ICPS with Warrants available for acceptance (%) Total valid acceptances 318,609,439 48.17 Total valid excess applications 342,803,258 51.83 Total valid acceptances and excess applications 661,412,697 100.00 Total ICPS with Warrants available for subscription 661,412,697 100.00 Over-subscription - - As set out above, the ICPS with Warrants have been fully subscribed for as the Board has decided to allot the ICPS with Warrants to all the Entitled Shareholders and/or their renouncee(s)/transferee(s) who have applied for the excess ICPS with Warrants. The ICPS with Warrants are expected to be listed and quoted on the Main Market of Bursa Securities on 28 July 2016. This announcement is dated 19 July 2016.

icy97

icy97 发表于 30-9-2015 01:24 AM
600万购AWIL 50% 达加富发展4540万房产

财经新闻 财经  2015-09-30 12:37
（吉隆坡29日讯）达加富资源（TAKASO，7071，主板消费产品股）以600万令吉收购A.W.Impian Land私人有限公司（AWIL）50%股权，并进行发展 ...

Type	Announcement
Subject	OTHERS
Description	Termination of Share Sale Agreement dated 29 September 2015 entered into between O&C Resources Berhad with Mr. Tan Teck Ang and Mr. Chen Ling Wah.
Unless otherwise defined, all defined terms used in the announcement shall have the same meaning as defined in the company announcements dated 29 September 2015 and 2 October 2015. Further to the Company’s announcements dated 29 September 2015 and 2 October 2015, the Board of Directors of OCR wishes to announce that the Company had terminated the Share Sale Agreement dated 29 September 2015 entered into with Mr. Tan Teck Ang and Mr. Chen Ling Wah (“Seller”) for the purchase of 50% of the issued and paid-up capital of A.W. Impian Land Sdn. Bhd. on the basis that the seller had failed to fulfil the Conditions Precedent as stated in Clause 3A of the SSA on or before the Extended Cut-Off Date, i.e. 28 April 2016. The Seller had on 22 July 2016 agreed that the deposit of RM900,000.00 be refunded by nine (9) monthly instalments by way of nine (9) post-dated cheques, details of which as follows:- No. Cheque Date Amount (RM) 1 31.08.2016 100,000.00 2 30.09.2016 100,000.00 3 31.10.2016 100,000.00 4 30.11.2016 100,000.00 5 31.12.2016 100,000.00 6 31.01.2017 100,000.00 7 28.02.2017 100,000.00 8 31.03.2017 100,000.00 9 30.04.2017 100,000.00 Total Refund 900,000.00 The termination will not have any material effect on the earnings or net assets of OCR for the financial year ending 31 July 2016. None of the directors or substantial shareholders of OCR and persons connected to them have any interest, direct or indirect, in the above-mentioned termination. This announcement is dated 22 July 2016.

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Type	Announcement
Subject	OTHERS
Description	Acquisition of 70% Equity Interest of Pangkal Teguh Sdn. Bhd.
The Board of Directors of O&C Resources Berhad (“OCR” or the “Company”) wishes to announce that the Company has today, 26 July 2016 acquired 70 ordinary shares of RM1.00 each representing 70% equity interest in the capital of Pangkal Teguh Sdn. Bhd. (“PTSB”) for a cash consideration of RM70.00 from the following parties:- Name of Shareholder No. of Shares Transferred Consideration (RM) Encik Abdul Hamid Bin Busu 20 20.00 Cik Ezdiyannie Binti Zakaria 50 50.00 Total 70 70.00 Consequently PTSB became a 70% owned subsidiary of OCR. The remaining 30% equity interest of PTSB is held by Encik Abdul Hamid Bin Busu who is not a person connected with the Directors or Substantial Shareholders of OCR. PTSB was incorporated in Malaysia on 12 April 2011 with an issued and paid up share capital of RM100.00 divided into 100 ordinary shares of RM1.00 each. PTSB has not commenced any business operation since the date of its incorporation. The intended principal activities of PTSB will be in the business of construction, project management, real estate etc. In addition, none of the Directors and Substantial Shareholders or persons connected with the Directors or Substantial Shareholders of OCR has any interest, direct or indirect in the aforesaid acquisition. This announcement is dated 26 July 2016.

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Type	Announcement
Subject	OTHERS
Description	Termination of Share Sale Agreement dated 29 September 2015 entered into between O&C Resources Berhad with Mr. Tan Teck Ang and Mr. Chen Ling Wah.
Unless otherwise defined, all defined terms used in the announcement shall have the same meaning as defined in the company announcements dated 29 September 2015, 2 October 2015 and 22 July 2016. Further to the Company’s announcements dated 29 September 2015, 2 October 2015 and 22 July 2016 in relation to the termination of Share Sale Agreement (“SSA”) dated 29 September 2015 entered into with Mr. Tan Teck Ang and Mr. Chen Ling Wah (“Vendor”) for the purchase of 50% of the issued paid-up capital of A.W. Impian Land Sdn. Bhd.(“Termination”). The Board of Directors of O&C Resources Berhad (“OCR”) wishes to provide the following additional information pursuant to the subject Termination:- (a)   The SSA was terminated on the basis that the Vendor has failed to fulfil the Clause 2.3.2 of Conditional Precedent as follows:- Removal of all the rubbish on lands; Demolish the vacant building on the lands; and Setting up any barrier, obstruction, curb, bar, block, structures, obstacles, hindrance or in any other forms to prevent any intruders, trespassers or squatters for occupation. (b)   Refer to Clause 2.3.3 of Condition Precedent, the total deposit paid upon the execution of the SSA is RM1,080,000. The amount of RM900,000 paid to Vendor will be refunded by nine (9) monthly instalments by way of nine (9) post-dated cheques. The difference amount of RM180,000 which was equivalent to 3% of the purchase price being the retention sum for Real Property Gain Tax paid to Inland Revenue Board of Malaysia and claimable upon termination of the SSA. (c)   The changes on the mode of refund of monies paid to OCR as per Clause 2.3.6.1 of Condition Precedent were mainly due to repayment schedule requested by the Vendor and after taking into consideration of the business relationship in future. (d)   There is no litigation suit or legal action taken in place by OCR or any other parties on the subject termination. This announcement is dated 26 July 2016..

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O&C RESOURCES BERHAD

Kindly be advised that OCR’s 661,412,697 PA and 66,141,269 Warrants C issued pursuant to the Rights Issue of PA with Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad and the listing of and quotation for the PA and Warrants C on the Main Market under the “Consumer Products” sector, will be granted with effect from 9.00 a.m., Thursday, 28 July 2016.

The Stock Short Name, Stock Number and ISIN Code of the PA and Warrants C are as follows:

	PA	Warrants C
Stock Short Name	OCR-PA	OCR-WC
Stock Number	7071PA	7071WC
ISIN Code	MYL7071PAV75	MYL7071WCV74

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Instrument Category	Securities of PLC
Instrument Type	Preference Shares
Description	O&C RESOURCES BERHAD (FORMERLY KNOWN AS TAKASO RESOURCES BERHAD) ("OCR" OR THE "COMPANY")Issuance of 661,412,697 new irredeemable convertible preference shares of RM0.05 each in OCR ("ICPS") to the entitled shareholders of OCR pursuant to the renounceable rights issue of 661,412,697 ICPS on the basis of three (3) ICPS for every one (1) existing ordinary share of RM0.25 each in OCR ("OCR Share" or "Share") held as at 5.00 p.m. on 15 June 2016 ("Entitlement Date"), together with 66,141,269 free detachable warrants ("Warrants") on the basis of one (1) Warrant for every ten (10) ICPS ("Rights Issue of ICPS With Warrants")

Listing Date	28 Jul 2016
Issue Date	25 Jul 2016
Issue/ Ask Price	Malaysian Ringgit (MYR)   0.0500
Issue Size Indicator	Unit
Issue Size in Unit	661,412,697
Maturity	Mandatory
Maturity Date	24 Jul 2021
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	OCR has the discretion to decide whether to declare any dividend. Dividend, if declared, shall be in priority over all ordinary shares of OCR, where the dividend rate is a non-cumulative preference dividend rate of 5% per annum calculated based on the nominal value of the ICPS, to be declared and payable annually in arrears.
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	5.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.5000
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	10:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Tendering of securities
Settlement Type/ Convertible into	Physical (Shares)

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Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	O&C RESOURCES BERHAD (FORMERLY KNOWN AS TAKASO RESOURCES BERHAD) ("OCR" OR THE "COMPANY")Issuance of 66,141,269 free detachable warrants ("Warrants") to the entitled shareholders of OCR pursuant to the renounceable rights issue of 661,412,697 new irredeemable convertible preference shares of RM0.05 each in OCR ("ICPS") on the basis of three (3) ICPS for every one (1) existing ordinary share of RM0.25 each in OCR ("OCR Share" or "Share") held as at 5.00 p.m. on 15 June 2016 ("Entitlement Date"), together with 66,141,269 Warrants on the basis of one (1) Warrant for every ten (10) ICPS ("Rights Issue of ICPS With Warrants")

Listing Date	28 Jul 2016
Issue Date	25 Jul 2016
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	66,141,269
Maturity	Mandatory
Maturity Date	24 Jul 2021
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	5.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.5000
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

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Type	Announcement
Subject	OTHERS
Description	Acquisition 70% Equity Interest of Kita Mampan Sdn. Bhd.
The Board of Directors of O&C Resources Berhad (“OCR” or the “Company”) wishes to announce that the Company has today 28 July 2016 ,acquired 70 ordinary shares of RM1.00 each representing 70% equity interest in the capital of Kita Mampan Sdn. Bhd. (“KMSB”) (formerly known as Damokles Sdn. Bhd.) for a cash consideration of RM70.00 from the following parties:- Name of Vendor No. of Shares Transferred Consideration (RM) Mr. Toh Foo Hing 35 35.00 Mampan Capital Sdn. Bhd 33 33.00 Muhammad Yusuf Bin Mohd Amin 1 1.00 Muhammad Suleiman Bin Mohd Amin 1 1.00 Total 70 70.00 Consequently KMSB became a 70% owned subsidiary of OCR. The remaining 30% equity interest of KMSB is held equally by Mr. Toh Foo Hing (15%) and Mampan Capital Sdn. Bhd. (15%). Both of them are not connected with the Directors or Substantial Shareholders of OCR. KMSB was incorporated in Malaysia on 20 August 2013 with an issued and paid up share capital of RM100.00 divided into 100 ordinary shares of RM1.00 each. KMSB has not commenced any business operation since the date of its incorporation. The intended principal activities of KMSB will be in the business of construction, real estate etc. KMSB has an associate company, AES Builders Sdn. Bhd. (“AES”), of which KMSB holds 490,000 ordinary shares of RM1.00 each fully paid up in the capital of AES which is equivalent to 49% equity interest. ABSB is currently a dormant company with an issued and paid up share capital of RM1.0 million.  The intended principal activities of AES will be in the business of general contractor. In addition, none of the Directors and Substantial Shareholders or persons connected with the Directors or Substantial Shareholders of OCR has any interest, direct or indirect in the aforesaid acquisition. This announcement is dated 28 July 2016.

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icy97 发表于 14-8-2015 05:15 AM
达家富进军建筑业　斥资购马六甲土地

二零一五年八月十四日 晚上九时十分
（吉隆坡14日讯）达家富资源有限公司（TAKASO，7071，消费产品组）近期进军建筑业，并以现金932万令吉收购位于马六甲Taman Melaka Raya ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PURCHASE OF ALL THAT PIECE OF A LEASEHOLD LAND HELD UNDER PAJAKAN NEGERI NO. HAKMILIK: 2176, LOT NO: 475 KAWASAN BANDAR XXXIX, DAERAH MELAKA TENGAH, NEGERI MELAKA BY THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, TRISTAR CITY SDN. BHD.
Reference is made to the Company's announcements made on 13 August 2015 and 14 August 2015 in relation to the conditional Sale and Purchase Agreement ("SPA") between Tristar City Sdn. Bhd., a wholly-owned subsidiary of the Company, with Mega Irama Enigma Sdn. Bhd. to acquire a piece of land held under Pajakan Negeri No. Hakmilik: 2176, Lot No: 475, Kawasan Bandar XXXIX, Daerah Melaka Tengah, Negeri Melaka for a cash purchase consideration of RM9,316,165.00 (“Announcement”). The Board of Directors of O&C Resources Berhad wishes to announce that both parties had fulfilled the precedent conditions of the said SPA.  Therefore, the above Transaction was completed on 29 July 2016. This announcement is dated 1 August 2016.

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Expiry/Maturity of the securities

O&C RESOURCES BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.3500
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	16 Aug 2016 05:00 PM
Date & Time of Suspension	17 Aug 2016 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	26 Aug 2016 04:00 PM
Date & Time of Expiry	02 Sep 2016 05:00 PM
Date & Time for Delisting	05 Sep 2016 09:00 AM

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5165461

Attachments OCR-Notice to Warrant Holders in relation to the Expiry and the Last date for the exercise of warrants.pdf

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Announcement Info

Company Name	O&C RESOURCES BERHAD
Stock Name	OCR-WB
Date Announced	01 Aug 2016
Category	Expiry/Maturity/Termination of Securities
Reference Number	EOS-01082016-00001

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OCR获1亿PR1MA建筑合约

2016年8月3日
（吉隆坡2日讯）OCR公司（OCR，7071，主板消费产品股）宣布，旗下子公司获得一个大马人民房屋（PR1MA）的建筑合约，总值1亿107万7300令吉。

根据文告，OCR公司持股70%子公司Kita Mampan私人有限公司，透过联号公司AES Builders私人有限公司，与一个大马人民房屋机构和Mampan ESA私人有限公司签署了整栋购买合约。

根据合约，公司要在马六甲阿罗牙也兴建一个大马人民房屋，包括554单位的住宅、5座分别高11层的公寓，以及1座12层高的公寓，建筑期限为3年。

OCR公司预计，上述项目将为2017财年的盈利以及净资产带来贡献。

目前，OCR公司在关丹、马六甲和吉隆坡叶观盛路，拥有产业项目，发展总值高达6亿8500万令吉。【e南洋】

Type	Announcement
Subject	OTHERS
Description	AWARD OF CONTRACT
The Board of Directors of O&C Resources Berhad (“OCR”) wishes to announce that its 70% equity subsidiary, Kita Mampan Sdn. Bhd. through its associate company, AES Builders Sdn. Bhd., has on 29 July 2016 entered into a Master En-Bloc Purchase Agreement with PR1MA and Mampan ESA (Melaka) Sdn. Bhd. (Company No. 1063513-P) of No. 31 Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur Wilayah Persekutuan, to build and develop “PR1MA @ Sri Gading” at Alor Gajah, Melaka, comprising of 554 residential units with 5 apartment blocks of 11 storey each and 1 apartment block of 12 storey at a total contract value of approximately RM101,077,300. The duration for the said Contract is over a period of 3 years. None of the Directors or major shareholders or persons connected with them has any interest, direct or indirect on the abovementioned project. The Board is of the opinion that the abovementioned project is the best interest of OCR and its Group. The above project is expected to contribute positively to the earnings and net assets of the OCR Group for the financial year ending 31 July 2017. This announcement is dated 2 August 2016.

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OCR一马房屋料赚617万

（吉隆坡6日讯）OCR公司（OCR，7071，主板消费产品股）子公司日前获得马六甲一个大马人民房屋（PR1MA）的建筑合约，预计可在建筑期间，带来约617万4000令吉的盈利。

根据文告，这盈利贡献是根据公司持有联号公司AES Builders私人有限公司34.3%的股权计算。

目前，OCR公司持有Kita Mampan私人有限公司70%股权，后者透过联号公司AES Builders，与一个大马人民房屋机构和Mampan ESA私人有限公司签署协议。

根据协议，公司将在马六甲阿罗牙也兴建一个大马人民房屋，包括554单位的住宅、5座分别高11层的公寓，以及1座12层高的公寓，建筑期限为3年。【e南洋】

Type	Announcement
Subject	OTHERS
Description	Letter of Award (Master En-Bloc Purchase Agreement) through AES Builders Sdn. Bhd. (AES), an associate company of O&C Resources Berhad (OCR)
Unless otherwise defined, all defined terms used in the announcement shall have the same meaning as defined in the company announcements dated 2 August 2016. Reference made to the Company’s announcement dated 2 August 2016 in relation to the Master En-Bloc Purchase Agreement entered into between AES Builders Sdn. Bhd. (Company No.246369-T) (“AES”), with PR1MA and Mampan ESA (Melaka) Sdn. Bhd. (Company No. 1063513-P) to build and develop “PR1MA @ Sri Gading” at Alor Gajah, Melaka, comprising of 554 residential units with 5 apartment blocks of 11 storey each and 1 apartment block of 12 storey at a total contract value of approximately RM101,077,300 (“Project”). The Board of Directors of OCR wishes to provide the following information:- Information of AES AES is a company in which Kita Mampan Sdn. Bhd.(“KMSB”), a 70% subsidiary of OCR, has a 49% equity interest. Hence, OCR has an effective interest of 34.3% in AES by virtue of its 70% equity interest in KMSB. Details of the Project Pursuant to the Project, AES will be appointed as the main contractor for the abovementioned construction Project. The scope of work shall include building and developing 5 apartment blocks of 11 storey each and 1 apartment block of 12 storey, comprising of 554 residential units in Alor Gajah, Melaka. The said Project will be commenced on a date to be fixed by PR1MA in writing (“Project Commencement Date”) and to be completed within 36 months of the Project Commencement Date. There is no financial commitment by OCR to AES on the said Project. AES will source its own financing for the Project while OCR will provide technical support such as consultation on the said Project to AES as and when it required in view of the vast experience in development of projects by OCR. The gross development costs of the said Project for AES is approximately RM83 million. Profit Entitlement OCR’s profit entitlement is calculated based on its equity interest held in AES, which is at 34.3% effective interest. The estimated profit attributable to OCR from the said Project is approximately RM6.174 million over the construction period. This announcement is dated 4 August 2016.

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Date of change	15 Aug 2016
Name	MR YONG MONG HUAY
Age	44
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to his other personal commitments and responsibilities.

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Notice of Interest Sub. S-hldr (29A)

O&C RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	MR TEOH HWA PENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.25 each
Name & address of registered holder	Teoh Hwa PengNo. 15 (Lot 463), Jln Salam 1Country Height Damansara60000 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	05 Aug 2016
No of securities	13,143,100
Circumstances by reason of which Securities Holder has interest	Acquisition of shares from the open market
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	13,143,100
Direct (%)	5.75
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	16 Aug 2016

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王家豪重新调任为OCR公司董事经理
By Tan Siew Mung  / theedgemarkets.com   | August 19, 2016 : 5:31 PM MYT

（吉隆坡19日讯）OCR公司（O&C Resources Bhd，前身为Takaso Resources Bhd）执行董事王家豪，重新调任为该集团的董事经理。

OCR公司透过大马交易所发布一则文告指，现年41岁的王家豪，在产业发展和建筑领域拥有逾15年的丰富经验。

目前，他在OCR Land Holdings私人有限公司担任管理层，同时也是OCR公司的大股东。

王家豪直接持有OCR公司的7.04%股份，再通过其父母及兄弟姐妹间接持股18.12%。

此前OCR公司独资子公司--Takaso Land私人有限公司接获由OCR Land颁布一项合约，以兴建一栋商业大楼，该集团指出，王家豪与OCR Land也有利益关系。

王家豪在2002年加入OCR Land担任董事经理，并以雪兰莪州八打灵再也的Dahlia Villa连栋住宅项目打头炮。

“在担任董事经理期间，他成功开发并完成多项广受欢迎的发展项目。目前，他也负责管理与监督正在进行中的发展项目。”

OCR公司补充，王家豪也是Dynavance Construction私人有限公司的董事，该公司的业务范围为一般建筑工作。

OCR公司的业务涉及橡胶制造及婴儿用品营销，去年更多元化至建筑和产业发展领域。

（编译：倪嫣鴽）

Date of change	19 Aug 2016
Name	MR ONG KAH HOE
Age	41
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Managing Director
Directorate	Executive
Qualifications	Mr. Ong graduated from the University of Coventry, U.K. in 1997 with a Bachelors Degree (Honours) in Business Administration.
Working experience and occupation	After graduation, Mr. Ong worked for a few years as a marketing executive in established manufacturing & property companies gaining valuable experience in the process. He now has over 15 years of property development and construction experience and currently holds a management role with OCR Land Holdings Sdn. Bhd. ("OCR"). He joined the OCR group in year 2001 as Managing Director and started off to take charge of its Dahlia Villa Townhouse project in an upscale neighbourhood. While serving as Managing Director, he successfully developed and completed well-received developments. Currently, he plays an important role to manage and oversee the on-going development projects.Apart from that, he is also involved in construction companies where he has successfully led and completed the implementation of numerous construction projects including residential and hotel. He is a Director of Dynavance Construction Sdn. Bhd., a company engaged in general construction.
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer	Mr. Ong is one of the interested party in the Letter of Award for the construction of a commercial building from OCR Land Holdings Sdn. Bhd., a major shareholder of the Company, to Takaso Land Sdn. Bhd., a wholly-owned subsidiary of the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 16,087,300 (7.04%) Indirect interest - 41,413,800 (18.12%) (The indirect interest is via parents and siblings' shareholdings and also via Inter-Pacific Equity Nominees (Tempatan) Sdn. Bhd. and Kenanga Nominees (Tempatan) Sdn. Bhd., pledged securities account for OCR Land Holdings Sdn. Bhd. in which Mr. Ong is deemed interested pursuant to Section 6A of the Companies Act, 1965.

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ype	Announcement
Subject	OTHERS
Description	Acquisition 100% Equity Capital of Sunrise Meadow Sdn. Bhd.
The Board of Directors of O&C Resources Berhad (“OCR” or the “Company”) wishes to announce that pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has today 24 August 2016, acquired the entire share capital of Sunrise Meadow Sdn. Bhd. (Company No. 1185159-H) (“SMSB”) comprising of two (2) ordinary shares of RM1.00 each fully paid up for a total consideration of RM2.00. Kindly refer to the attachment for further details. This announcement is dated 24 August 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5185717

Attachments OCR Acquisition Enquity Capital of Sunrise Meadow Sdn. Bhd..pdf

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O&C RESOURCES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrants B
No. of shares issued under this corporate proposal	3,814,300
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.3500
Par Value ($$)	Malaysian Ringgit (MYR)   0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units	236,875,219
Currency	Malaysian Ringgit (MYR) 59,218,804.750
Listing Date	06 Sep 2016