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MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Listing Circular

LISTING'S CIRCULAR NO. L/Q : 57265 OF 2010

Company Name	:	MUHIBBAH ENGINEERING (M) BHD
Stock Name	:	MUHIBAH
Date Announced	:	31/05/2010

Subject

MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents

Kindly be advised that the abovementioned Company’s additional 2,500 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 1 June 2010.