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 Third Annual General Meeting ("23rd AGM") dated 27April2017 were duly passed by the shareholders of LHIB at the 23rd AGM held on 13 June 2017.

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

Please refer attachment below.