MUHIBBAH ENGINEERING (M) BHD ("MEB" or "the Company")

The Board of Directors of MEB wishes to announce that all the following resolutions proposed at the Fortieth Annual General Meeting of the Company held on 28 June 2013, were decided on show of hands with the exception of the proposed Ordinary Resolution no. 10, were duly carried:-

RESOLUTION 1 - ORDINARY

Declaration of a First and Final Dividend of 5% per ordinary share of RM0.50 each less 25% income tax in respect of the financial year ended 31 December 2012.

RESOLUTION 2 - ORDINARY

Re-election of En Abd Hamid bin Ibrahim as Director of the Company.

RESOLUTION 3 - ORDINARY

Re-election of Mr Low Ping Lin as Director of the Company.

RESOLUTION 4 - ORDINARY

Re-appointment of Tuan Haji Mohamed Taib bin Ibrahim as Director of the Company.

RESOLUTION 5 - ORDINARY

Re-appointment of Mr Ooi Sen Eng as Director of the Company.

RESOLUTION 6 - ORDINARY

Re-appointment of Mr Lim Teik Hin as Director of the Company.

RESOLUTION 7 - ORDINARY

Re-appointment of Messrs Crowe Horwath as the Company’s Auditors for the ensuing year and to authorise the Directors to fix their remuneration.

RESOLUTION 8 - ORDINARY

Retain Tuan Haji Mohamed Taib Bin Ibrahim as Independent Non-Executive Director.

RESOLUTION 9 - ORDINARY

Retain Datuk Zakaria bin Abdul Hamid as Independent Non-Executive Director.

RESOLUTION 10 - ORDINARY (WITHDRAWN)

Retain Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor as Independent Non-Executive Director.

This proposed Ordinary Resolution 10 was withdrawn as Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor had on 10 June 2013 resigned as Director of the Company as he wishes to concentrate and dedicate more time on his existing business.

RESOLUTION 11 - ORDINARY

Retain Dato’ Seri Raja Ahmad Zainuddin bin Raja Haji Omar as Independent Non-Executive Director.

RESOLUTION 12 - ORDINARY

Proposed Renewal of Authority for Share Buy-Back.

RESOLUTION 13 - ORDINARY

Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

RESOLUTION 14 - SPECIAL

Proposed Amendments to the Articles of Association of the Company.

This announcement is dated 28 June 2013.