[LIONDIV] AGM on 12-Dec-2012
Announcement Date
19-Nov-2012
Type
AGM
Date & Time
12-Dec-2012 10:30
Depositor Date
05-Dec-2012
Venue
Meeting Hall, Level 16, Office Tower, No.1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur
Description
Outcome
We are pleased to inform that at the Forty-Second Annual General Meeting of Lion Diversified Holdings Berhad held on 12 December 2012, the shareholders have approved the following:
1. the payment of a first and final dividend of 1.0 sen per ordinary share tax exempt in respect of the financial year ended 30 June 2012; and
2. all resolutions tabled thereat including the resolutions transacted as special business as set out in the attached file.
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