• OCK Group will hold its annual general meeting on December 9, 2026, at The Saujana Hotel Kuala Lumpur in Shah Alam.
• Shareholders will vote on renewing directors' authority to issue shares totaling up to 10% of issued shares until the next annual meeting.
• A proposed share buyback mandate would authorize purchases of up to 10% of issued shares, with spending capped at retained profits.
• Another resolution seeks to retain Mahathir Bin Mahzan as an independent non-executive director beyond his cumulative nine-year tenure.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. OCK Group Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3719960) on October 29, 2026, and is solely responsible for the information contained therein.