The board of directors of Lii Hen Industries Berhad ( LHIB or Company ) wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting ( EGM ) dated 20 September 2017 and tabled at the EGM of the Company held today, 1 November 2017, were duly passed by the non-interested shareholders of the Company at the EGM of the Company.

The ordinary resolution was voted by poll and the result was validated by Quantegic Services Sdn Bhd (1205883-W), the independent scrutineer appointed by the Company.

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

This announcement is dated 1 November 2017.