The Board of Directors of LB Aluminium Berhad is pleased to announce that at the Annual General Meeting of the Company held on 30 October 2014 at 10.00 a.m., the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the Notice of Meeting together with the notes thereon.

The Directors namely Datuk Leow Chong Howa, Ms Leow Sok Hoon and Dato' Dr Mohd Husni Bin Ahmad retire pursuant to Articles 75 and 77 of the Company's Articles of Association were duly re-elected as Directors of the Company.