| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Apr 2015 |
| Time | 10:00 AM |
| Venue |
Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak |
| Outcome of Meeting |
The Board of Directors of KKB Engineering Berhad wishes to announce that at the AGM held today, all resolutions as set out in the notice of AGM dated 6 April 2015 were duly passed. |
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 28 Apr 2015 |
| Category | General Meeting |
| Reference Number | GMA-27042015-00005 |
