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 Nineteenth Annual General Meeting dated 29 April 2019 held at Ballroom II, Main Wing,Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsanon Friday, 28 June 2019 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. Details of the said results are set out below.

In connection thereto, the Single Tier First and Final Dividend of 1.8sen per ordinary share in respect of the financial year ended 31 December 2018 will be paid on 27September 2019 to the shareholders registered in the Record of Depositors on 30 August 2019.

This announcement is dated 28 June 2019.