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The Board of Directors of KKB Engineering Berhad is pleased to announce that the members at the AGM held earlier on unanimously approved all the resolutions tabled including the re-appointment of directors and the Board comprises of the following:-
Name of Directors Office
1. Kho Kak Beng (JBK) Chairman/Group Managing Director
2. YAM Raja Dato' Seri Ashman Shah Non Executive Director
Ibni Sultan Azlan Shah (SPCM)
3. Dr. Arjunan Subbramaniam Independent Non-Executive Director
4. Leong Siew Ting Independent Non-Executive Director
5. Dato' Anwarrudin Bin Ahamad Osman Non Executive Director
6. Chai Woon Chew Non Executive Director
7. Tan Heong Ming Executive Director
8. Kho Pok Tong Executive Director
9. Kho Poh Lin Executive Director
10. Kho Poh Joo Alternate Director to Kho Pok Tong
The following resolution under special business was also unanimously approved :-
Ordinary Resolution
“THAT subject always to the approval of the relevant authorities, authority be and is hereby given to the Directors to issue shares in the capital of the Company at any time upon such terms and conditions and for such purposes as the Directors, may, in their discretion, deem fit including but not limited to such shares as may be issued pursuant to the exercise of the options under the Employees’ Share Option Scheme (“the Scheme”) as approved by an ordinary resolution passed at the Extraordinary General Meeting of the Company held on 14 August 1998 provided that the aggregate number of shares to be issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being.”
The present Audit Committee members are as follows:- Name of Audit Committee members Office 1. Dr. Arjunan Subbramaniam Chairman - Independent Non-Executive Director 2. Leong Siew Ting Member - Independent Non-Executive Director 3. Tan Heong Ming Member- Executive Director
