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 Fifth Annual General Meeting ("25th AGM") dated 26 April 2019 were duly passed by the shareholders of LHIB in the 25th AGM held on 12 June 2019.

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.