The Board of Directors of KKB Engineering Berhad ("KKB") wishes to announce that at the Annual General Meeting ("AGM") held on 22 May 2019, all resolutions as set out in the Notice of AGM dated 18 April 2019 were carried.
All resolutions were voted by polland the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.