| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of KKB Engineering Berhad (“the Company”) wishes to announce that the Thirty-Seventh Annual General Meeting ("AGM") of the Company will be held at Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak on Thursday, 9 May 2013 at 10.00 a.m. The Company wishes to inform that only depositors whose name appear in the Record of Depositors as at 3 May 2013 shall be regarded as Members of the Company entitled to attend, speak and vote at the AGM or appoint a proxy to attend, speak and/or vote on their behalf. The full text of the notice of AGM is as per the attached file. |
| Date of Meeting | 09/05/2013 |
| Time | 10:00 AM |
| Venue | Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak |
| Date of General Meeting Record of Depositors | 03/05/2013 |
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 11 Apr 2013 |
| Category | General Meetings |
| Reference No | CC-130408-49869 |
Attachments
