| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Sep 2024 |
| Salutation | DATIN |
| Name | MARY SA'DIAH BINTI ZAINUDDIN |
| Age | 68 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | (1) Yong Voon Kar - Chairman, Independent and Non-Executive Director (2) Chai Woon Chew - Member, Non-Independent and Non-Executive Director (3) Ir Othman Bin Abdul Kadir - Member, Independent and Non-Executive Director |
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 22 Aug 2024 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-14082024-00008 |
