16TH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON 28 AUGUST 2018

On behalf of the Board of Directors of LNG Resources Berhad (the "Company" or "LNGRES"), we wish to inform that Mega Business Consultancy Unit was appointed by LNGRES as scrutineer to validate the votes cast at the AGM. The poll-voting results of the AGM are as follows:-

1. To approve the payment of Directors' Fees of up to RM195,200/- for the period from 1 September 2018 until the next Annual General Meeting of the Company.

2. To approve the Directors' benefits (excluding Directors' Fee) payable of up to RM17,500/- for the period from 1 September 2018 until the next Annual General Meeting of the Company.

3. To re-elect Mr. Yong Chan Cheah a director retiring under the provision of Article 81 of the Articles of Association of the Company.

4. To re-elect Mr. Low Hee Chung a director retiring under the provision of Article 81 of the Articles of Association of the Company.

5. To appoint Messrs. Crowe Malaysia as Auditors of the Company for the ensuing year in place of the retiring Auditors, Messrs. PricewaterhouseCoopers PLT and to authorize the Directors to fix their remuneration.

6. To approve the authority to Issue Shares pursuant to Companies Act 2016 and approvals from Bursa Securities and other relevant governmental/ regulatory authorities where necessary.

7. To approve the proposed renewal of authority to purchase up to ten percent (10%) of its own shares in the total issued shares of the Company.

8. To approve the Proposed Change of Company Name from "LNG Resources Berhad" to YBS International Berhad".

The key matters discussed at the AGM will be made available at the Company's website within 1 month from the date of this announcement.