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The Board of KKB Engineering Berhad is pleased to announce that the 27th AGM of the Company will be held at Balai Merdeka, 3rd Floor, Merdeka Palace Hotel & Suites, Jalan Tun Abang Haji Openg, 93000 Kuching, Sarawak on Wednesday, 28 May 2003 at 10.00 am.

A First and Final Dividend of 5%, tax exempt, if approved at the AGM, will be paid on 14 August 2003 to Depositors registered in the Record of Depositors on 21 July 2003.

The notices of AGM and Dividend Entitlement will be advertised in the New Straits Times on 2 May 2003.