Immediate Announcement on Shares Buy Back

OCK GROUP BERHAD

Date of buy back	23 Dec 2025
Description of shares purchased	Ordinary Shares
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	151,500
Minimum price paid for each share purchased	0.382
Maximum price paid for each share purchased	0.382
Total consideration paid	57,960.73
Number of shares purchased retained in treasury (units)	151,500
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	29,002,500
Adjusted issued capital after cancellation (no. of shares) (units)	1,085,797,351
Total number of shares purchased and/or held as treasury shares against total number of issued shares of the listed issuer (%)	2.67108

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