The Board of Directors of LBS Bina Group Berhad ( Company or LBGB ) wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ( EGM ) dated 21 December 2017 were duly passed by way of poll at the EGM of the Company held atBallroom III, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Friday, 26 January 2018 at 10.00 a.m.

The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the details of the poll results.