Outcome of board meeting of Lancor Holdings

Held on 29 September 2014

Lancor Holdings announced that the Board of Directors of the Company at its meeting held on 29 September 2014, inter alia, has considered the following agenda items:

1. Took note on the Special Resolutions passed through Postal ballot process.

2. Approved the draft trust deed for formation of trust for CSR activities and decided to finalize the name of the trust within 30 days.

3. Discussed about the status of ongoing projects of the Company.

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