| Type | Announcement |
| Subject | GENERAL MEETINGS NOTICE OF MEETING |
| Description | The Board of Directors of KKB Engineering Berhad (“the Company”) wishes to announce that the Annual General Meeting ("AGM") of the Company will be held at KKB Corporate Office, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak on Thursday, 5 May 2011 at 10.00 am. A final dividend of 12.5 sen per ordinary share of RM0.50 each, taxable at 25%, in respect of the financial year ended 31 December 2010, if approved at the Thirty-Fifth Annual General Meeting, will be paid on 27 May 2011 to depositors whose names appear in the Record of Depositors on 13 May 2011. The notices of AGM, dividend entitlement and payment are as per the attached file. |
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 7 Apr 2011 |
| Category | General Announcement |
| Reference No | CC-110404-49931 |
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