The Board of Directors of KKB Engineering Berhad ('KKB' or the 'Company') is pleased to announce that all ordinary resolutions as set out in the Notice of the 45th Annual General Meeting ('45th AGM') of the Company dated 18 May 2021 were duly passed by the shareholders of the Company at the 45th AGM held today.

The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

The details of the poll results for Ordinary Resolution 8 are as follows:

Ordinary Resolution 8

Tier

Shareholders Action

Voted

Results

Voted

No. of Shareholders

No. of Shares

% of Voted Shares

To retain Dr Arjunan Subramaniam, who has served as an Independent Non-Executive Director of the Company for more than twelve (12) years, to continue in office as an Independent Non-Executive Director of the Company.

Tier 1

For voting

For

9 117,608,480 100.0000

Accepted

Against

0 0 0.0000

Tier 2

For voting

For

49 82,589,065 99.9999

Accepted

Against

1 100 0.0001

This announcement is dated 28 June 2021.

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KKB Engineering Bhd published this content on 28 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2021 01:30:13 UTC.