The Board of Directors ("Board") of KKB Engineering Berhad (“KKB”) wishes to announce that the Board has on 17 February 2015:

(i) recommended a First and Final Single Tier Dividend of four (4) sen per ordinary share of RM0.50 each, in respect of the financial year ended 31 December 2014, subject to the approval by the shareholders at the forthcoming Thirty-Ninth Annual General Meeting ("39th AGM").

The date of the 39th AGM and the dates of the Dividend entitlement and payment will be announced at a later date.

(ii) proposed to seek shareholder mandate for the existing RRPT by way of an ordinary resolution at the 39th AGM. A Circular to Shareholders seeking for shareholders' approval on the Proposed Shareholder Mandate is currently being prepared.

The existing shareholder mandate was obtained at the 38th AGM of KKB held on 8 May 2014. In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the existing shareholder mandate shall lapse at the conclusion of the 39th AGM, unless renewal is obtained.

(iii) to seek shareholders' approval on the Proposed Amendment by way of a special resolution at the forthcoming AGM to be held at a later date.

Details of the Proposed Amendment will be distributed to the shareholders of KKB at a later date.

This announcement is dated 17 February 2015.