The Board of Directors of Leon Fuat Berhad ("LFB" or "the Company") is pleased to announce that all the ordinary resolutions set out in the Notice of Eleventh Annual General Meeting were duly passed by the shareholders of the Company at the said Annual General Meeting held on 6 June 2018.

Details of the results of the poll which were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company, are attached herewith.

This announcement is dated 6 June 2018.