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 FifthAnnual General Meeting ("5thAGM") of the Company dated 30 August 2019 were duly passed by the shareholders of the Company by way of poll at the 5thAGM of the Company. The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The Audited Financial Statements for the financial yearended 30 April 2019 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 5th AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 30 October 2019.