| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 May 2016 |
| 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 Annual General Meeting held today, all resolutions as set out in the notice of Annual General Meeting dated 14 April 2016 were duly passed. |
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 12 May 2016 |
| Category | General Meeting |
| Reference Number | GMA-11052016-00004 |
