The Board of Directors of OCB Berhad ("the Company") wishes to announce that Zakaria Merican Bin Osman Merican has ceased to be a member of the Remuneration Committee ("RC") and the Nomination Committee ("NC") upon his retirement as Independent Non-Executive Director at the conclusion of the Sixty-First Annual General Meeting of OCB Berhad held on 25 June 2020. Henceforth, the composition of the RC and the NC is as follows:

(1) Tan Sri Dato' Nik Ibrahim Kamil Bin Tan Sri Dato' Nik Ahmad Kamil (Chairman/Senior Independent Non-Executive Director); and

(2) Abd Aziz Bin Attan (Member/Independent Non-Executive Director).

This announcement is dated 25 June 2020.