| Date of change | 01 Jun 2018 |
| Name | DATO' ANWARRUDIN BIN AHAMAD OSMAN |
| Age | 75 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Personal reasons and family commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications |
Bachelor of Arts degree from the University of Malaya |
| Working experience and occupation |
Before joining Petronas, Dato Anwarrudin served 10 years in the Government Civil Service. He also gained valuable experience whilst working with Petronas for 23 years holding various senior positions until his retirement in 1998 as the Managing Director/Chief Executive Officer of Petronas Dagangan Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer |
None |
| Any conflict of interests that he/she has with the listed issuer |
None |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
20,000 (Direct) (0.01%) He has no shareholdings in the subsidiaries |
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 15 May 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-27042018-00001 |
