The Board of Directors of LFE Corporation Berhad("LFE") wishes to announce that all resolutions specified in the notice of meeting dated 7December2015were unanimously carried by the shareholders at the Thirteenth Annual General Meeting of LFEheld at Boardroom, 1st Floor, Lot 43117, Off Jalan Balakong, 43300 Balakong, Seri kembangan, Selangor Darul Ehsan on Tuesday, 29December 2015.
This announcement is dated 29December2015.