15TH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON 24 AUGUST 2017

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 RM291,500/- for the period from 1 January 2017 until the next Annual General Meeting of the Company.

2. To approve the Directors' benefits (excluding Directors' Fee) payable of up to RM31,500/- for the period from 1 January 2017 until the next Annual General Meeting of the Company.

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

4. To re-elect Ms. Gor Siew Yeng a director retiring under the provision of Article 81 of the Articles of Association of the Company.

5. To re-elect Ms. Chuah Poay Ngee a director retiring under the provision of Article 84 of the Articles of Association of the Company.

6. To re-appoint Messrs. PricewaterhouseCoopers as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.

7. To re-appointment Y.Bhg Dato' (Dr) Pahamin Ab Rajab as Director of the Company to continue in office as Director of the Company

8. 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.

9. To approve the proposed renewal of authority to purchase up to ten percent (10%) of its own shares in the issued and paid-up capital of the Company.

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.