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Bursa Announcements

Thirty-Fifth Annual General Meeting

The Board of Directors of Muhibbah Engineering (M) Bhd ("the Company") wishes to inform that all the resolutions as set out in the Notice of Thirty-Fifth Annual General Meeting dated 26 May 2008 were passed by the shareholders at the said Annual General Meeting held on 19 June 2008, details of the resolutions passed are as follows:

By show of hands

ORDINARY RESOLUTION 1
To receive the Audited Financial Statements for the financial year ended 31 December 2007 and the Reports of the Directors and Auditors thereon.

ORDINARY RESOLUTION 2
To approve a First and Final Dividend of 9% less 26% income tax in respect of the financial year ended 31 December 2007.

ORDINARY RESOLUTIONS 3, 4 & 5
To re-elect the following Directors who retire pursuant to Article 79 of the Company's Articles of Association:
(i) Datuk Zakaria bin Abdul Hamid
(ii) Mr Low Ping Lin
(iii) En Abd Hamid bin Ibrahim

ORDINARY RESOLUTION 6
To consider and, if thought fit, to pass the following resolution:

"THAT Tuan Haji Mohamed Taib bin Ibrahim, a Director who retires pursuant to Section 129(2) of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company in accordance with Section 129(6) of the Companies Act, 1965 and to hold office until the conclusion of the next Annual General Meeting."

ORDINARY RESOLUTION 7
To re-appoint Messrs. KPMG as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

ORDINARY RESOLUTION 8
Proposed renewal of share buy-back authority

ORDINARY RESOLUTION 9
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature

SPECIAL RESOLUTION
Proposed amendments to Articles of Association of the Company

"THAT the following definition be inserted under Article 2 of the existing Articles of Association of the Company:

"Listing Requirements" means the Listing Requirements of Bursa Malaysia Securities Berhad including any amendments to the Listing Requirements that may be made from time to time."


This announcement is dated 19 June 2008.