The Board of Directors of OCK GROUP BERHAD (“the Company”) is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 28April2017, were unanimously passed by the shareholders of the Company at the AGM held today, Wednesday, 24 May2017. All the resolutions were approved by way of voting on poll and the results of the poll are as per attachment.

This announcement is dated 24 May 2017

Please refer attachment below.