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Notice of 50th Annual General Meeting of KKB Engineering Berhad
Date of Meeting
22 May 2026
Time
10:00 AM
Venue(s)
Abell Hotel
No. 22, 4th Floor, Jalan Tunku Abdul Rahman
93100 Kuching
Sarawak
Malaysia
Date of General Meeting Record of Depositors
15 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a First and Final Single Tier Dividend of 3.8 sen per ordinary share in respect of the financial year ended 31 December 2025 as recommended by the Directors.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees amounting to RM367,290 for the financial year ending 31 December 2026 (FYE 2025: RM397,898).
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' meeting allowances up to RM64,000 for the financial year ending 31 December 2026 (FYE 2025: RM65,000).
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato Sri Kho Kak Beng as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Lau Nai Pek as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ir. Haji Othman bin Abdul Kadir as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Ernst & Young PLT as auditors of the Company until the conclusion of the next annual general meeting and to authorize the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To empower the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the proposed renewal of Shareholder Mandate for recurrent related party transactions of a revenue or trading nature.