The Board of Directors of OCB Berhad ("the Company") wishes to announce that Independent Non-Executive Director, Agnes Maria Sam A/P John Sam has been appointed as a member of the Remuneration Committee ("RC") and the Nomination Committee ("NC") of the Company with effect from 1 September 2020. The composition of the RC and the NC will henceforth be as follows:

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

(2) Abd Aziz Bin Attan - Member (Independent Non-Executive Director); and

(3) Agnes Maria Sam A/P John Sam - Member (Independent Non-Executive Director).

This announcement is dated 1 September 2020.