| Type | Announcement |
| Subject | ANNOUNCEMENT ON ADVERTISEMENT OF NOTICES OF THE THIRTY-SECOND 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 Balai Merdeka, 3rd Floor, Merdeka Palace Hotel & Suites, Jalan Tun Abang Haji Openg, 93000 Kuching, Sarawak on Thursday, 8 May 2008 at 10.00 am. A first and final dividend of 8 sen per share, consisting of 3.8 sen (tax exempt) and 4.2 sen (taxable at 26%) in respect of the financial year ended 31 December 2007, if approved at the AGM, will be paid on 30 May 2008 to depositors whose names appear in the Record of Depositors on 16 May 2008. The notices of AGM, dividend entitlement and payment are as per the attached file. |
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 9 Apr 2008 |
| Category | General Announcement |
| Reference No | CC-080404-33662 |
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