We are pleased to inform that at the Eighty-Fourth Annual General Meeting of Lion Industries Corporation Berhad held on 4 December 2014, the shareholders have approved the following:

1. the re-appointment of Y. Bhg. Dato’ Kamaruddin @ Abas bin Nordin who retired pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company;

2. the re-appointment of Mr Chong Jee Min as an independent non-executive Director of the Company; and

3. all other resolutions tabled thereat including the ordinary resolutions transacted as special business as set out in the attached file.