The Board of Directors of Lii Hen Industries Bhd. ("LHIB" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Twenty Fourth Annual General Meeting ("24th AGM") dated 27 April 2018 were duly passed by the shareholders of LHIB in the 24th AGM held on 13 June 2018.

The voting on all the resolutions were carried out by way of poll and the results were validated by Quantegic Services Sdn. Bhd., an independent scrutineer appointed by the Company. Details of the said results are as set out in the attachment.