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The Board of Directors of KKB Engineering Berhad ("KKB" or "the Company") is pleased to announce that a First and Final Dividend of 5% per share, tax exempted, in respect of the financial year ended 31 December 2004 has been recommended by the Board of Directors on 24 February 2005. The dates of the dividend entitlement and payment will be determined at a later date.

The notice of dividend entitlement shall be advertised at a later date.