MUHIBBAH ENGINEERING (M)BHD ("MEB" or "the Company")
The Board of Directors of MEBwishes to announce that all the following resolutions tabled at the Forty-ThirdAnnual General Meeting of the Company held on 2 June 2016, were decided on show of hands and were duly carried:-

RESOLUTION 1 - ORDINARY
Declaration of a First and Final tax exempt dividend of 10% (5 sen) per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2015.

RESOLUTION 2 - ORDINARY
Re-election of Mr. Mac Chung Jinas Director of the Company.

RESOLUTION 3 - ORDINARY
Re-election of Ms.Lee Poh Kweeas Director of the Company.

RESOLUTION 4 - ORDINARY
Re-appointment of Tan Sri Zakaria bin Abdul Hamidas Director of the Company.

RESOLUTION 5 - ORDINARY
Re-appointment of Mr. Mac Ngan Boon @ Mac Yin Boon as Director of the Company.

RESOLUTION 6 - ORDINARY
Re-appointment of Mr. Ooi Sen Engas Director of the Company.

RESOLUTION 7 - ORDINARY
Re-appointment of Messrs Crowe Horwath as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

RESOLUTION 8 - ORDINARY
Retention of Tan Sri Zakaria bin Abdul Hamid as Independent Non-Executive Director of the Company.

RESOLUTION 9 - ORDINARY
Retention of En. Abd Hamid bin Ibrahim as Independent Non-Executive Director of the Company.

RESOLUTION 10- ORDINARY
Authority for Directors to issue and allot shares in the Company pursuant to Section 132D of the Companies Act, 1965.

RESOLUTION 11- ORDINARY
Proposed Renewal of Authority for Share Buy-Back.

RESOLUTION 12 - ORDINARY
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

This announcement is dated 2June 2016.