| Date of change | 03/09/2012 |
| Name | Datin Mary Sa'diah Binti Zainuddin |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Social Science (Honours), Universiti Sains Malaysia, Penang |
| Working experience and occupation | 2009-Present: General Manager, PETRONAS Sarawak Regional Office, Kuching; 1994-2009: Manager, Corporate Affairs, PETRONAS Sarawak Regional Office, Kuching; 1993-1994: Manager, PSC Procurement Department, Petroleum Management Unit, PETRONAS, Miri; 1985-1993: Senior Executive, PSC Procurement Department, Petroleum Management Unit, PETRONAS, Miri; 1983-1983: Executive, Marketing, PETRONAS Dagangan Berhad, Kuching; and 1979-1983: Executive, Public Relations & Administration, PETRONAS E & P, Miri. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 3 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120829-51194 |
