CORPORATE STRUCTURE

KKB Engineering Berhad

Steel Fabrication Civil Construction Hot-Dip Galvanising Manufacturing of LPG Cylinders

100%
KKB INDUSTRIES (SABAH) SDN BHD Manufacturing of Steel Pipes and Pipe Specials Steel Fabrication Hot-Dip Galvanising

90%
HARUM BIDANG SDN BHD Manufacturing and Trading of Steel Pipes and Pipe Specials

100%
KKB Builders SDN BHD Building Contractors Civil Engineering Earthworks Water Engineering Works Other contracting services

40%
edisi optima sdn bhd Construction and General Engineering Requalification of LPG Cylinders and related services

100%
kkb universal roofing (sarawak) sdn bhd Manufacturing of uPVC Roofing Sheets, uPVC Pipes and other related products

100%
hb pipes sdn bhd Property Holding

40%
kiara teknologi sdn bhd Requalification & Reconditioning of LPG Cylinders

100%
KKB HALMAC SERVICES SDN BHD Contractor for Mechanical and Electrical Engineering Works

100%
KKB marketing (s) sdn bhd Trading of uPVC roofing sheets and pipes and other related products

optima line engineering sdn bhd Property Holding

100%

100%
KKB energy pte ltd Dormant

35

revenue by business division and sector

2011 revenue by business division and sector

Civil Construction 39%

Steel Fabrication 28%

Hot-Dip Galvanising 3%

LPG Cylinders Manufacturing 10%

Steel Pipes Manufacturing 20%

Engineering 70%

manufacturing 30%

36

Group Operations

Batu Kawa Bridge Extension Project, Kuching

New Hangar Project for Awan Inspirasi Sdn Bhd at Miri Airport

The Structural Steelwork for The Proposed MEMC Merdeka Project at Samajaya Free Industrial Zone, Kuching 37

37

Group Operations

Steel Structure for Tokuyama Malaysia-Proposed Polycrystalline Silicon Manufacturing Plant at Bintulu

Earthworks for OMM Plant at Samalaju Industrial Park, Bintulu

38

New 350 TPH Crushing Screening and Stockpiling Plant at Gunong Sibanyis, Jalan Mambong Kuching

Group Operations

LPG Cylinders Manufacturing

Hot-Dip Galvanising

Steel Pipes Manufacturing

39

Award of Forbes Asias Top 200 Best Under A Billion Companies in the Asia-Pacific Region for the 2nd consecutive year on 10 November 2011

Exchange of Memorandum of Understanding.

Visit by Brooke Dockyard & Engineering Works Corporation Director and Officers to KKB Corporate Office on 21 October 2011. Site Visit by JKR Director, Assistant Director and Project Officers to The Proposed Samalaju Water Supply Project at Bintulu Sarawak. YBhg Datuk Amar Morshidi Ghani and other representatives visiting the Plant of KKB Engineering Berhad.

Positive Dialogue on Manpower Needs for Engineering & Manufacturing Industry 2012 onwards between KKB Engineering Berhad and State Government of Sarawak. Group photo of KKB Goup Managing Director and KKB Group Executive Director Petronas Director visitingDepartment KKB Engineering Berhad HQ Office on with Sarawak State Labour Officers. 13 October 2011.

Visit by Petronas representatives to KKB Engineering Berhad HQ on 13 October 2011.

Dato Kho Kak Beng receiving a book Sarawak Entrepreneurs of the Year (2004-2010) at SCCI 60th Anniversary.

40

MRCS Charity Joggerthon on 23 October 2011

PERKATA Charity Sale on 8 May 2011

Blood Donation Campaign on 19 November 2011

Blood Donation Campaign on 5 March 2011

Visit by ICAT students to the Plant of Harum Bidang Sdn Bhd.

Group Executive Director presenting a cheque donation.

Group Executive Director, Kho Pok Tong presenting donation at Hun Nam Siang Tng.

Staff Christmas Gift Exchange on 16 December 2011.

41

group performance
76,896,561 14,606,495 10,889,058 36,434,194

for financial year ended 31 december

268,637,323 109,925,806 234,484,062 104,354,409

176,516,379

67,769,967

136,777,771

57,338,870

121,406,839

25,519,610

21,583,957

20,474,150

2011

16,101,661

51,823,560

2011

62,400,133

2007

2008

2009

2010

2011

2007

2008

2009

2010

2007

2008

2009

2010

2007

2008

2009

Revenue (RM)

Profit Before Interest, Tax, Depreciation and Amortisation (RM)

235,321,460 248,092,566

Profit Before Taxation (RM)

Profit Attributable to Owners of the Parent (RM)

283,216,586

308,529,489

218,858,157

178,490,159

190,236,248

145,076,963

1.66

1.80

2.22

29.83 0.91 0.96 7.40

2010 2010
27.20

140,788,605

104,872,827

2007

2008

2009

2010

2011

2007

2008

2009

2010

2011

2007

2008

2009

2010

2011

2007

2008

4.56

2009

14.13

Total Assets (RM)

17.50

Shareholders Equity (RM)

Net Assets per Share (RM)

32.70

Earnings per Share (sen)*

15.00

9.20

10.00

20.40

5.90

18.80

16.60

8.00

5.00

13.90

5.00

2.80

7.50

10.40

3.60

2007

2008

2009

2010

2011

2007

2008

2009

2010

2011

2007

2008

2009

2010

2011

2007

2008

5.70

2009

2010

Gross Dividend per Share (sen) **

*

Dividend Yield (%) **

Return On Equity (%)

Return on Assets (%)

Earnings per share for Financial year ended 2007-2009 is after adjusting the effect of 3 for 5 Bonus Share Issue and Share Split involving subdivision of every one existing ordinary share of RM1.00 each into two ordinary share of RM0.50 each.

** Dividend for FYE 2011 is based on assumption that Company will pay a Final Dividend of 10% (5 sen or RM0.05 per share), upon obtaining Shareholders approval at the forthcoming AGM, making a combined total of 20% (10 sen or RM0.10 per share).

44

2011

15.10

2011

18.08

2011

46,607,221

KKB Engineering berhad

(26495-D)

Head Office: Lot 865, Section 66, Jalan Kilang, Bintawa Industrial Estate, 93450 Kuching, P O Box 832, 93716 Kuching, Sarawak, Malaysia. Tel: (6082) 333 877 (10 Lines) Fax: (6082) 331 152 Email: kkbeb@po.jaring.my Corporate Office: No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak, Malaysia. Tel: (6082) 419 877 Fax: (6082) 419 977 Email: kpl@kkbeb.com.my Sabah Branch Office: No. 11-13, Jalan 1G KKIP Selatan, Lots 13, 14 & 15 (IZ 4), Kota Kinabalu Industrial Park, 88460 Kota Kinabalu, Sabah, Malaysia. Tel: (6088) 495 240 (3 Lines) Fax: (6088) 495 340 Email: leetf@kkbis.com.my

Website: www.kkbeb.com.my

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