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<title>Entitlement (Notice of Book Closure)</title></head>
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<!-- begin: main content area #main --><div id="main">
<h3>Bonus Issue</h3>
<table>
<tr><td class="company_name">OCK GROUP BERHAD</td></tr>
<!--remove <tr><td class="footnote">12/11/2014 06:00:43 PM</td></tr>-->
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<p>EX-date</td><td class="formContentData" width="71%">24/11/2014 </td></tr>
<tr valign="top"><td class="formContentLabel" width="29%">Entitlement date</td><td class="formContentData" width="71%">26/11/2014<font size="2" face="Arial"> </font></td></tr>
<tr valign="top"><td class="formContentLabel" width="29%">Entitlement time</td><td class="formContentData" width="71%">05:00:00 PM<font size="2" face="Arial"> </font></td></tr>
<tr valign="top"><td class="formContentLabel" width="29%">Entitlement subject</td><td class="formContentData" width="71%">Bonus Issue</td></tr>
<tr valign="top"><td class="formContentLabel" width="29%">Entitlement description</td><td class="formContentData" width="71%">Bonus issue of 176,053,636 ordinary shares of RM0.10 each in OCK Group Berhad ("OCK") ("Bonus Shares(s)") on the basis of one (1) Bonus Share for every two (2) existing ordinary shares of RM0.10 each in OCK held at 5.00 p.m. on 26 November 2014</td></tr>
<tr valign="top"><td class="formContentLabel" width="29%">Period of interest payment</td><td class="formContentData" width="71%"><font size="2" face="Arial"> </font>to <font face="Arial"></font></td></tr>
<tr valign="top"><td class="formContentLabel" width="29%">Financial Year End</td><td class="formContentData" width="71%"></td></tr>
<tr valign="top"><td class="formContentLabel" width="29%">Share transfer book & register of members will be </td><td class="formContentData" width="71%"><font size="2" face="Arial"> </font>to<font size="2" face="Arial"> </font><font size="2" face="Arial"> </font>closed from (both dates inclusive) for the purpose of determining the entitlements</td></tr>
<tr valign="top"><td class="formContentLabel" width="29%">Registrar's name ,address, telephone no</td><td class="formContentData" width="71%">Tricor Investor & Issuing House Services Sdn Bhd<br>
Level 17, The Gardens North Tower<br>
Mid Valley City<br>
Lingkaran Syed Putra<br>
59200 Kuala Lumpur<br>
Tel. No.: (03) 2264 3883<br>
Fax. No.: (05) 2282 1886</td></tr>
<tr valign="top"><td class="formContentLabel" width="29%">Payment date </td><td class="formContentData" width="71%"></td></tr>
<tr valign="top"><td class="formContentLabel" width="29%">a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers</td><td class="formContentData" width="71%">26/11/2014 </td></tr>
<tr valign="top"><td class="formContentLabel" width="29%">b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit</td><td class="formContentData" width="71%"> </td></tr>
<tr valign="top"><td class="formContentLabel" width="100%" colspan="2">c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.</td></tr>
<tr valign="top"><td class="formContentLabel" width="29%">Number of new shares/securities issued (units) (If applicable)</td><td class="formContentData" width="71%"> </td></tr>
<tr valign="top"><td class="formContentLabel" width="29%">Entitlement indicator</td><td class="formContentData" width="71%">Ratio</td></tr>
<tr valign="top"><td class="formContentLabel" width="29%">Ratio </td><td class="formContentData" width="71%">1<font size="2" face="Arial"> : </font>2<font size="2" face="Arial"> </font></td></tr>
<tr valign="top"><td class="formContentLabel" width="29%">Rights Issues/Offer Price </td><td class="formContentData" width="71%"></td></tr>
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<div id="divRemarks" style="display:block;"><br>
<table class="InputTable2" width="100%" border="0" cellspacing="0" cellpadding="0">
<tr valign="top"><td class="FootNoteRemark" width="100%">Remarks :</td></tr>
<tr valign="top"><td class="FootNote" width="100%">The Bonus Shares will be listed and quoted on 27 November 2014, being one (1) market day after the book closing date.<br>
<br>
The Share Registrar of OCK will issue and despatch notice of allotment to all entitled shareholders of OCK within four (4) market days after the date of listing of and quotation for the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad.<br>
<br>
This announcement is dated 12 November 2014.</td></tr>
</table>
</div><br><hr/>
<div class="ven_announcement_info">
<h4>Announcement Info</h4>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tr valign="top"><td class="formContentLabelH" width="31%">Company Name</td><td class="formContentDataH" width="69%">OCK GROUP BERHAD<b><font color="#000080"> </font></b>(ACE Market) </td></tr>
<tr valign="top"><td class="formContentLabelH" width="31%">Stock Name </td><td class="formContentDataH" width="69%">OCK
</td></tr>
<tr valign="top"><td class="formContentLabelH" width="31%">Date Announced</td><td class="formContentDataH" width="69%">12 Nov 2014<font color="#000080"> </font> </td></tr>
<tr valign="top"><td class="formContentLabelH" width="31%">Category</td><td class="formContentDataH" width="69%">Entitlements (Notice of Book Closure)</td></tr>
<tr valign="top"><td class="formContentLabelH" width="31%">Reference No</td><td class="formContentDataH" width="69%">MI-141112-57827 </td></tr>
</table>
</div></div><!-- end: main -->
<p><br>
</body>
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OCK - Bonus Issue on 2014-11-24 | KLSE Screener
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Bonus issue of 176,053,636 ordinary shares of RM0.10 each in OCK Group Berhad ("OCK") ("Bonus Shares(s)") on the basis of one (1) Bonus Share for every two (2) existing ordinary shares of RM0.10 each in OCK held at 5.00 p.m. on 26 November 2014
Period of interest payment
to
Financial Year End
Share transfer book & register of members will be
to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no
Tricor Investor & Issuing House Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel. No.: (03) 2264 3883
Fax. No.: (05) 2282 1886
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
26/11/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator
Ratio
Ratio
1 : 2
Rights Issues/Offer Price
Remarks :
The Bonus Shares will be listed and quoted on 27 November 2014, being one (1) market day after the book closing date.
The Share Registrar of OCK will issue and despatch notice of allotment to all entitled shareholders of OCK within four (4) market days after the date of listing of and quotation for the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad.