The Board of LPI Capital Bhd (Company or LPI) is pleased to announce that the ordinary resolution on the Proposed Bonus Issue of 110,661,990 New Ordinary Shares of RM1.00 Each in LPI ("LPI Share(s)") ("Bonus Share(s)") to be Credited as Fully Paid-Up, on the Basis of One (1) Bonus Share for Every Two (2) Existing LPI Shares Held on an Entitlement Date to be Determined Later, as set out in the Notice of Extraordinary General Meeting (EGM) dated 13 February 2015, was approved by the shareholders of LPI at the Company's EGM held on Monday, 9 March 2015.

This announcement is dated 9 March 2015.