On behalf of OCK Group Berhad ("OCK"), HwangDBS Investment Bank Berhad is pleased to inform that the Extraordinary General Meeting (“EGM”) of OCK in relation to the proposed acquisition by OCK Setia Engineering Sdn Bhd, a wholly-owned subsidiary of OCK, of a freehold land together with a three (3)-storey factory building bearing the address of No.18, Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park Section U1, 40150 Shah Alam, Selangor Darul Ehsan from Gainvest Corporation (M) Sdn Bhd for a total cash consideration of RM14,300,000 was duly convened and held on Friday, 7 December 2012. At the said meeting, the resolution as per the Notice of EGM dated 21 November 2012 was approved unanimously by the shareholders.