[LIONDIV] AGM on 19-Dec-2013
Announcement Date
26-Nov-2013
Type
AGM
Date & Time
19-Dec-2013 10:30
Depositor Date
11-Dec-2013
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-Third Annual General Meeting of Lion Diversified Holdings Berhad held on 19 December 2013, 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 2013; 2. the re-appointment of Y. Bhg. Tan Sri William H.J. Cheng who retired pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company; and 3. all resolutions tabled thereat including the ordinary and special resolutions transacted as special business as set out in the attached file. |
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