KEY MESSAGE Chairman s Statement Management s Discussion & Analysis
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- Bennett Hardy
- 5 years ago
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4 OCK GROUP BERHAD Company Overview Vision & Mission Corporate Information Corporate Structure Corporate Milestones Regional Expansion Financial Highlights Media Highlights Event Highlights LEADERSHIP Board Of Directors Board Of Directors Profile Key Management Team Key Management s Profile KEY MESSAGE Chairman s Statement Management s Discussion & Analysis SUSTAINABILITY OF OUR BUSINESS Sustainability Statement Corporate Governance Overview Statement Audit Committee Report Statement On Risk Management And Internal Control Additional Compliance Information FINANCIAL STATEMENTS List Of Properties Analysis Of Shareholdings Analysis Of Warrantholdings Notice Of The Seventh Annual General Meeting Proxy Form
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8 OCK GROUP BERHAD OCK Setia Engineering Sdn. Bhd. PMT Asia Sdn. Bhd. Milab Marketing Sdn. Bhd. OCK International Sdn. Bhd. Delicom Sdn. Bhd. - (100%) Telecommunications Network & Network Deployment Services Steadcom Sdn. Bhd. - (51%) Network Planning, Design & Optimisation Dynasynergy Services Sdn. Bhd. - (51%) Operations, Engineering & Maintenance Services Firatel Sdn. Bhd. - (61%) Trading of Equipment & Materials Network Security Products and Solutions Azminas Sdn. Bhd. - (100%) Green Renewable Energy Novel Energy Sdn. Bhd. - (100%) Green Renewable Energy Suluk Damai Sdn. Bhd. - (100%) Green Renewable Energy Seri Kuasa Sdn. Bhd. - (51%) Green Renewable Energy Fortress Pte. Ltd. (SG) - (100%) Network Security Products and Solutions Fortress Distribution Sdn. Bhd. - (100%) Network Security Products and Solutions El Power Technologies Sdn. Bhd. - (52%) Green Energy & Power Solutions OCK M&E Sdn. Bhd. - (100%) Mechanical & Electrical Engineering Services OCK Phnom Penh Pte. Ltd. - (100%) Telecommunications Network & Network Deployment Services PT Putra Mulia Telecommunication - (85%) Telecommunications Network & Network Deployment Services PT Harapan Utama Prima - (65%) Telecommunications Network & Network Deployment Services Fuzhou 1-Net Solution Co. Ltd. - (51%) Telecommunication Network Services Well Synergy Resources Pte. Ltd. - (100%) Engineering Services, Rental Business, Market Research and Management Services OCK Telco Infra Pte. Ltd. - (100%) Tower facilities, utilities and communication network for mobile and broadband operators MIN-OCK Infrastructure Pte. Ltd. - (100%) Tower facilities, utilities and communication network for mobile and broadband operators 6
9 OCK Sea Towers Pte. Ltd. Massive Connection Sdn. Bhd. OCK Ventures Sdn. Bhd. OCK Industries Sdn. Bhd. - (65%) Investment Holding & General Trading OCK Myanmar Holdings Pte. Ltd. - (100%) Mobile Cellular and other Wireless Telecommunications Network Operation Delong Opportunity Investments Pte. Ltd. - (100%) Investment Holding OCK Myanmar Towers Pte. Ltd. - (100%) Tower facilities, utilities and communication network for mobile and broadband operators OCK Yangon Pte. Ltd. (Myanmar) - (100%) Tower facilities, utilities and communication network for mobile and broadband operators OCK Vietnam Towers Pte. Ltd. - (60%) Tower facilities, utilities and communication network for mobile and broadband operators Southeast Asia Telecommunications Holdings Pte. Ltd. ( SEATH ) - (100%) Vietnam Tower Operator OCK Vietnam Towers (Labuan) Ltd. - (100%) Tower facilities, utilities and communication network for mobile and broadband operators OCK Tower Infra Sdn. Bhd. - (100%) Investment Holding OCK Telco Infra Sdn. Bhd. - (100%) Telecommunications Infrastructure and Services (NFP License Holder) Cleveland Capital Pte. Ltd. - (100%) Investment Holding Vietnam Infrastructure Heritage Ltd. - (100%) Investment Holding Global Infrastructure Investment Company Limited - (100%) Vietnam Tower Operator Truong Loc Trading Service Telco Joint Stock Company - (100%) Vietnam Tower Operator Mobile Information Service Company Limited - (100%) Vietnam Tower Operator Zone ll Mobile Information Services Joint Stock Company - (100%) Vietnam Tower Operator Tan Phat Telecommunications Company Limited - (100%) Vietnam Tower Operator VNC-55 Infrastructure Investment Company Limited - (100%) Vietnam Tower Operator T&A Company Limited - (100%) Vietnam Tower Operator Eastern Tower Joint Stock Company - (100%) Investment Holding 7
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