Contents :

The Board of Directors of KKB Engineering Berhad ("the Company") is pleased to announce that at the AGM held today, all resolutions tabled were unanimously passed including the following ordinary and special resolutions under special businesses:-

(1) Ordinary Resolution - Authority to issue shares pursuant to Section 132D of the Companies Act, 1965;

(2) Ordinary Resolution - Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and

(3) Special Resolution - Proposed amendment to the Company's Articles of Association.