The Board of Directors of KKB Engineering Berhad (“the Company”) wishes to announce that the Thirty-Sixth 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, 10 May 2012 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 2012 shall be regarded as Member of the Company entitled to attend the AGM or appoint a proxy to attend and/or vote on his/her behalf.

The notice of AGM is as per the attached file.