Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("RRPT")

Announcement

Announcement

Dealings In Securities Of KKB Engineering Berhad ("KKB" Or "the Company") By Principal Officer Outside Closed Period

Dealings In Securities Of KKB Engineering Berhad ("KKB" Or "the Company") By Principal Officer Outside Closed Period

Announcement on Resolutions Passed At The Thirty-second Annual General Meeting Held On 8 May 2008 ("AGM")

Announcement On Equity Investment In Subsidiary

Announcement On Advertisement of Notices Of The Thirty-second Annual General Meeting ("AGM") And Dividend Entitlement

PROPOSED ACQUISITION OF A PARCEL OF PROVISIONAL LEASEHOLD LAND OF APPROXIMATELY 27.6 HECTARES TOGETHER WITH BUILDINGS THEREON FROM CMS STEEL BERHAD, A SUBSIDIARY OF CAHYA MATA SARAWAK BERHAD FOR A TOTAL PURCHASE CONSIDERATION OF RM32,000,000 TO BE SATISFIED BY THE ISSUANCE OF 16,000,000 NEW ORDINARY SHARES OF RM1.00 EACH ("SHARES") IN KKB AT AN ISSUE PRICE OF RM2.00 PER SHARE ("PROPOSED ACQUISITION")

(1) RECOMMENDATION OF FIRST AND FINAL DIVIDEND (2) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholders' Mandate")(3) PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION ("Proposed Amendments")

Notice Of Extraordinary General Meeting ("EGM")

PROPOSED ACQUISITION OF A PARCEL OF PROVISIONAL LEASEHOLD LAND OF APPROXIMATELY 27.6 HECTARES TOGETHER WITH BUILDINGS THEREON FROM CMS STEEL BERHAD, A SUBSIDIARY OF CAHYA MATA SARAWAK BERHAD FOR A TOTAL PURCHASE CONSIDERATION OF RM32,000,000 TO BE SATISFIED BY THE ISSUANCE OF 16,000,000 NEW ORDINARY SHARES OF RM1.00 EACH ("CONSIDERATION SHARES") IN KKB AT AN ISSUE PRICE OF RM2.00 PER SHARE ("PROPOSED ACQUISITION")

PROPOSED ACQUISITION OF A PARCEL OF PROVISIONAL LEASEHOLD LAND OF APPROXIMATELY 27.6 HECTARES TOGETHER WITH BUILDINGS THEREON FROM CMS STEEL BERHAD, A SUBSIDIARY OF CAHYA MATA SARAWAK BERHAD FOR A TOTAL PURCHASE CONSIDERATION OF RM32,000,000 TO BE SATISFIED BY THE ISSUANCE OF 16,000,000 NEW ORDINARY SHARES OF RM1.00 EACH ("CONSIDERATION SHARES") IN KKB AT AN ISSUE PRICE OF RM2.00 PER SHARE ("PROPOSED ACQUISITION")

Announcement