The Board of Directors of LKL International Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Third Annual General Meeting ("3rd AGM") of the Company dated 30 August 2017 were duly passed by the shareholders of the Company by way of poll at 3rd AGM of the Company held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur on Tuesday, 26 September 2017.

Please refer to the attachment for detailsof the outcome.