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-SecondAnnual General Meeting of the Company held on 24 June 2015, were decided on show of hands and were duly carried:-
RESOLUTION 1 - ORDINARY
Declaration of a First and Final tax exempt dividend of 8% (4.00sen) per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2014.
RESOLUTION 2 - ORDINARY
Re-election of En. Abd Hamid bin Ibrahimas Director of the Company.
RESOLUTION 3 - ORDINARY
Re-election of En. Sobri bin Abuas 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 Boonas Director of the Company.
RESOLUTION 6 - ORDINARY
Re-appointment of Mr. Ooi Sen Eng as 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 Hamidas Independent Non-Executive Director of the Company.
RESOLUTION 9 - ORDINARY
Retention ofEn. 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 24 June 2015.