| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 May 2017 |
| Time | 10:00 AM |
| Venue |
Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak |
| Outcome of Meeting |
The Board of Directors of KKB Engineering Berhad ("KKB") wishes to announce that at the Annual General Meeting ("AGM") held today, 18 May 2017, all resolutions as set out in the Notice of AGM dated 13 April 2017 were carried. All resolutions were voted by poll and the results of the poll were validated by Securities Services (Holdings) Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 18 May 2017. |
Please refer attachment below.
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 18 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-12052017-00001 |
Attachments
