[LIONDIV] AGM on 24-Nov-2015
Announcement Date
30-Oct-2015
Type
AGM
Date & Time
24-Nov-2015 14:30
Depositor Date
17-Nov-2015
Venue
Meeting Hall, Level 16, Lion Office Tower
No. 1 Jalan Nagasari
50200 Kuala Lumpur
Description
Outcome
The Board of Directors of Lion Diversified Holdings Berhad ("LDHB") is pleased to inform that the shareholders of LDHB had, at the Forty-Fifth Annual General Meeting of LDHB ("AGM") held on 24 November 2015, approved all the resolutions tabled thereat including the resolutions transacted as special business as set out in the Notice of AGM dated 2 November 2015.
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