| Type | Announcement |
| Subject | Announcement on Advertisement of Notices of the Thirty-Third 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, 7 May 2009 at 10.00 am. A first and final dividend of 5 sen per share less 25% income tax, in respect of the financial year ended 31 December 2008, if approved at the AGM, will be paid on 29 May 2009 to depositors whose names appear in the Record of Depositors on 15 May 2009. The notices of AGM, dividend entitlement and payment are as per the attached file. |
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 13 Apr 2009 |
| Category | General Announcement |
| Reference No | CC-090407-44570 |
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