Lii Hen Industries Bhd. ("LHIB" or "the Company") is pleased to announce that at the 22nd Annual General Meeting ("AGM") of LHIB held on 1 June 2016, all the Ordinary Resolutions except Resolution 9 as set out in the Notice of AGM contained in Annual Report 2015 dated 28 April 2016 were passed by the shareholders of the Company.

All the Resolutions except Resolution 9 were approved by way of voting on poll, the results of the poll are as per attachment.

The scrutineer for all the resolutions except resolution 7 and 9 is Mr. Foo Kee Fatt of John Lim & Associates whereas Mr. Tan Koon Heoof K.H. Tan & Co is the scrutineer for resolution 7.

Please refer attachment below.