The Board of Directors of Luster Industries Bhd. ("Company") wishes to announce thatall resolutions as set out in the Notice of 31stAnnual General Meeting ("31stAGM") dated 30April 2018were duly passed by the shareholders of the Company by way of poll at the 31stAGM of the Company held on 23 May 2018.
The results of the poll were validated by Value Creator Consultancy, the independent Scrutineer appointed by the Company.
A copy of the results of the31stAGM is attached for reference.
This announcement is dated 23 May 2018.