The Board of Directors of LFE Corporation Berhad ("the Company") wishes to announce that all resolutions specified in the notice of meeting dated 5 December 2013 were duly passed by the shareholders at the Eleventh Annual General Meeting of the Company held at the Boardroom, 1st Floor, Lot 43117, Off Jalan Balakong, 43300 Balakong, Seri Kembangan, Selangor Darul Ehsan, Malaysia on Friday, 27 December 2013.
This announcement is dated 27 December 2013.