| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 May 2018 |
| 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 ("KKB") wishes to announce that at the Annual General Meeting ("AGM") held today, 16 May 2018, all resolutions as set out in the Notice of AGM dated 11 April 2018 were carried. All resolutions were voted by poll and the results of the poll were validated by Securities Services (Holdings) Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 16 May 2018. |
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 16 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-04042018-00008 |
Please refer attachment below.
Attachments
