We are pleased to inform that at the Thirty-Second Annual General Meeting of Lion Forest Industries Berhad ("Company") held on 2 December 2014, the shareholders have approved the following:

1. the re-appointment of Y. Bhg. Tan Sri William H.J. Cheng who retired pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company;

2. the re-appointment of Mr Lin Chung Dien who retired pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company;

3. the re-appointment of Y. Bhg. Dato' Kalsom binti Abd. Rahman as an independent non-executive Director of the Company; and

4. all other resolutions tabled thereat including the ordinary resolutions transacted as special business as set out in the attached file.