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Announcement On Advertisement of Notices Of The Thirty-first Annual General Meeting ("AGM") And Dividend Entitlement

BackApr 12, 2007
Type Announcement
Subject ANNOUNCEMENT ON ADVERTISEMENT OF NOTICES OF THE THIRTY-FIRST ANNUAL GENERAL MEETING ("AGM") AND DIVIDEND ENTITLEMENT

Contents :

The Board of Directors of KKB Engineering Berhad ("the Company") wishes to announce that the AGM of the Company will be held at Ballroom III, Lobby Floor, Hilton Kuching, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak on Thursday, 10 May 2007 at 10.00 am.


A final dividend of 5%, tax exempt, in respect of the financial year ended 31 December 2006, if approved at the AGM, will be paid on 6 June 2007 to depositors whose names appear in the Record of Depositors on 21 May 2007.

The notices of AGM and Dividend Entitlement as attached will be advertised in the New Straits Times on 13 April 2007.

 

Announcement Info

Company Name KKB ENGINEERING BERHAD  
Stock Name KKB    
Date Announced 12 Apr 2007  
Category General Announcement
Reference No CC-070409-42460

Attachments

  1. KKB120407__agm_copy.pdf (Size: 1,501,385 bytes)