Immediate Announcement on Shares Buy Back

OCK GROUP BERHAD

Date of buy back	23 Apr 2026
Description of shares purchased	Ordinary Shares
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	160,000
Minimum price paid for each share purchased	0.390
Maximum price paid for each share purchased	0.390
Total consideration paid	62,544.12
Number of shares purchased retained in treasury (units)	160,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	53,171,300
Adjusted issued capital after cancellation (no. of shares) (units)	1,085,909,650
Total number of shares purchased and/or held as treasury shares against total number of issued shares of the listed issuer (%)	4.89648

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