[KKB]: KKB ENGINEERING BHD

03-Apr-2015

AGM

28-Apr-2015 10:00

22-Apr-2015

Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak

The Board of Directors of KKB Engineering Berhad ("the Company") wishes to announce that the Thirty-Ninth Annual General Meeting ("AGM") of the Company will be held at Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak on Tuesday, 28 April 2015 at 10.00 a.m. The Company wishes to inform that only depositors whose name appear in the Record of Depositors as at 22 April 2015 shall be regarded as Members of the Company entitled to attend, speak and vote at the AGM or appoint a proxy to attend, speak and/or vote on their behalf. The full text of the notice of AGM is as per attached file.
KKB Notice of AGM 2015.pdf

The Board of Directors of KKB Engineering Berhad wishes to announce that at the AGM held today, all resolutions as set out in the notice of AGM dated 6 April 2015 were duly passed.

---

-