The Board of Directors of Lingkaran Trans Kota Holdings Berhad (the "Company") wishes to announce that the shareholders of the Company have at the 24th Annual General Meeting (AGM) held on 28 August 2019, approved all the resolutions set out in the Notice of AGM dated 31 July 2019. The results of the poll havebeen verified by Coopers Professional Scrutineers Sdn Bhd (per Appendix 1 attached), the Independent Scrutineer appointed by the Company.