The Board of Directors of Luster Industries Bhd. (“Company”) wishes to announce thatall resolutions as set out in the Notice of 30th Annual General Meeting (“30th AGM”) dated 28 April 2017 were duly passed by the shareholders of the Company by way of poll at the 30th AGM of the Company held on 23 May 2017 with the exception of Ordinary Resolution Nos. 2, 3 and 6.

The Ordinary Resolution Nos. 2 and 3 were in relation to the re-election of directors. The Directors did not eventually offer themselves for re-election and retired at the said 30th AGM. The Ordinary Resolution No. 6 is subject to thepassing of Ordinary Resolution No. 3, therefore the Ordinary Resolution No. 6 was withdrawn.

The results of the poll were validated by Value Creator Consultancy, the independent Scrutineer appointed by the Company.

A copy of the results of the30th AGM is attached for reference.

This announcement is dated 23 May 2017.

Please refer attachment below.