| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 May 2025 |
| Time | 10:00 AM |
| Venue(s) | Grand Margherita Hotel Jalan Tunku Abdul Rahman 93100 Kuching Sarawak Malaysia |
| Outcome of Meeting |
The Board of Directors of KKB Engineering Berhad (“KKB” or the “Company”) is pleased to announce that all ordinary resolutions as set out in the Notice of the 49th Annual General Meeting ("49th AGM") of the Company dated 22 April 2025 were duly passed by the shareholders of the Company at the 49th AGM held today except for Ordinary Resolution No. 4 which has been withdrawn as Dr. Arjunan Subramaniam did not seek for re-election at the 49th AGM.
All resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by KKB. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 35 | 0 |
| No. of Shares | 227,887,130 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 227,822,810 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 227,822,810 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 33 | 0 |
| No. of Shares | 213,422,810 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 218,642,160 | 9,244,970 |
| % of Voted Shares | 95.9400 | 4.0600 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 35 | 0 |
| No. of Shares | 227,887,130 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 35 | 0 |
| No. of Shares | 227,887,130 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description | To empower the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 0 |
| No. of Shares | 227,887,130 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 33 | 0 |
| No. of Shares | 145,272,090 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 22 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-20052025-00001 |
| Corporate Action ID | MY250520MEET0001 |
