The Board of Directors of LB Aluminium Berhad is pleased to announce that at the Annual General Meeting of the Company held on 29September2015at 10.00 a.m., the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions underSpecial Business stated inthe Notice of Meeting together with the notes thereon.

TheDirectorsnamely Mr Mark Wing Kong, Mr Yap Chee Woon and Mr Neoh Lay Keong retire pursuant to Articles 75 and 77 of the Company's Articles of Association were dulyre-elected as Directors of the Company.