The Board of Directors ("Board") of KKB Engineering Berhad (“KKB”) wishes to announce that the Board has on 24 February 2014:

(i) recommended a Final Single Tier Dividend of five (5) sen per ordinary share of RM0.50 each, in respect of the financial year ended 31 December 2013, subject to the approval by the shareholders at the forthcoming Thirty-Eighth Annual General Meeting ("38th AGM"). The date of the 38th AGM and the dates of the Dividend entitlement and payment 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 38th 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 37th AGM of KKB held on 9 May 2013. In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the existing shareholder mandate shall lapse at the conclusion of the 38th AGM, unless renewal is obtained.

This announcement is dated 24 February 2014.