The Board of Directors of LBS Bina Group Berhad ("Company" or "LBGB") wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of Eighteenth Annual General Meeting dated 27 April 2018 held at Banquet Hall, First Floor, Main Lobby, TPC Kuala Lumpur, 10 Jalan 1/70D, Off Jalan Bukit Kiara, 60000KualaLumpuron Wednesday, 6 June 2018 at 10.00 a.m.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.

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

This announcement is dated 6June2018.