The Board of Directors ("Board") of KKB Engineering Berhad ("KKB") wishes to announce that the Board has on 9 February 2018:

(i) recommended a First and Final Single Tier Dividend of 2 sen per ordinary share in respect of the financial year ended 31 December 2017, payable on 12 June 2018 to depositors whose names appear in the Record of Depositors on 21 May 2018, for approval by shareholders at the forthcoming Forty-Second Annual General Meeting of the Company (“ 42nd AGM”). The notice of dividend entitlement and payment shall be advertised at a later date.

The date of the 42nd AGM will be announced at a later date.

(ii) proposed to seek shareholder mandate for the existing RRPT by way of an ordinary resolution at the 42nd AGM. A Circular to Shareholders seeking for shareholders' approval on the Proposed Shareholder Mandate is currently being prepared. 

The existing shareholder mandate was obtained at the 41st AGM of KKB held on 18 May 2017. In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the existing shareholder mandate shall lapse at the conclusion of the 42nd AGM, unless renewal is obtained.

This announcement is dated 9 February 2018.