| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 49th Annual General Meeting of KKB Engineering Berhad |
| Date of Meeting | 22 May 2025 |
| Time | 10:00 AM |
| Venue(s) | Grand Margherita Hotel Jalan Tunku Abdul Rahman 93100 Kuching Sarawak Malaysia |
| Date of General Meeting Record of Depositors | 16 May 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of a First and Final Single Tier Dividend of 7.5 sen per ordinary share in respect of the financial year ended 31 December 2024 as recommended by the Directors. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' fees amounting to RM440,748 for the financial year ending 31 December 2025 (FYE 2024: RM440,748). |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To approve the payment of Directors' meeting allowances up to RM66,000 for the financial year ending 31 December 2025 (FYE 2024: RM66,000). |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Dr. Arjunan Subramaniam as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Mr. Chai Woon Chew as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-elect Mr. Yong Voon Kar as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To re-elect Madam Norliza binti Mohamad Nawi as a Director of the Company who retires pursuant to Clause 22.9 of the Company's Constitution. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To re-appoint Ernst & Young PLT as auditors of the Company until the conclusion of the next annual general meeting and to authorize the Board of Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | To empower the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder's Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description | To approve the proposed renewal of Shareholder Mandate for recurrent related party transactions of a revenue or trading nature. |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 21 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-04042025-00004 |
| Corporate Action ID | MY250404MEET0004 |
Attachments
