On behalf of the Board of Directors of Muhibbah Engineering (M) Bhd ("MEB"), we are pleased to announce that at the Forty-Sixth Annual General Meeting ("46th AGM") of MEB held on 12 June 2019, the shareholders of MEB had approved all the resolutions referred to in the Notice of 46th AGM dated 30April 2019. All the resolutions were determined by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. This announcement is dated 12June 2019.