| Date of change | 01 Jun 2018 |
| Name | MR SYED HIZAM ALSAGOFF |
| Age | 50 |
| Gender | Male |
| Nationality | Singapore |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Cease as a nominee of a major shareholder |
| 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 Science degree from San Jose State University, California, USA in 1996, majoring in Finance with a minor in Economics. He also received the University's award, Cum Laude, for Outstanding Scholastic Achievement. |
| Working experience and occupation |
Syed Hizam Alsagoff is Main Board-Listed Cahya Mata Sarawak Berhad's ("CMS") Group Chief Financial Officer. He joined the conglomerate in 2005 where he is responsible for all Group Finance and Treasury-related matters. His role covers providing updates and advice on finance, budgetary and treasury-related matters, overseeing timely reporting and analysis, monitoring financial performance and investigating variances, as well as overall financial management and planning to support decision-making on operational and strategic issues. Prior to joining CMS, Syed Hizam Alsagoff had built up 15 years of experience in finance management through positions held in complex organisations in a variety of industries and countries - in education (Queensland University of Technology, Australia), textile (Eclipse Textiles Pty Ltd., Brisbane, Australia), in computer hardware and the semi-conductor industry (Zac International, San Francisco, USA) and in manufacturing of aeronautical engineering parts (Space Systems Loral, USA). |
| 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 |
None |
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 15 May 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-27042018-00002 |