OCK

0.385

OCK GROUP BERHAD

Date of change	29/08/2014
Name	Chan Ying Wei
Age	42
Nationality	Malaysian
Designation	Chief Financial Officer
Type of change	Resignation
Reason	Career advancement.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	1) Bachelor of Business (Accountancy) - RMIT University, Melbourne Australia. 2) Member of Malaysian Institute of Accountants. 3) Member of CPA Australia.
Working experience and occupation	Mr Chan Ying Wei has about 19 years of experience in the areas of auditing, accounting, treasury, taxation and corporate finance & planning in various industries. Mr Chan Ying Wei began his career with Arthur Andersen/Ernst & Young and since then, he has held senior financial position in a private company and as Chief Financial Officer in a public listed company. Prior to joining OCK Group Berhad, he was the Vice President - Treasury & Corporate Finance with IEV Holdings Limited.
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer or its subsidiaries	No
Details of any interest in the securities of the listed issuer or its subsidiaries	No