[LIONDIV] EGM on 22-Nov-2017
Announcement Date
06-Nov-2017
Type
EGM
Date & Time
22-Nov-2017 15:00
Depositor Date
15-Nov-2017
Venue
Meeting Hall, Level 16, Lion Office Tower, No. 1 Jalan Nagasari, 50200 Kuala Lumpur, Wilayah Persekutuan
Description
PROPOSED CONTRACT-TO-WORK AGREEMENT BETWEEN BANTING RESOURCES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND LION TIN SDN BHD IN RESPECT OF THE MINING ACTIVITIES ON THE SIX (6) PIECES OF LAND LOCATED IN MUKIM TANJUNG DUABELAS, DAERAH KUALA LANGAT.
Notice of EGM.pdf
Notice of EGM.pdf
Outcome
The Board of Directors of Lion Diversified Holdings Berhad ("LDHB") wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting of LDHB held on 22 November 2017 were duly passed by way of poll. The results of the poll were duly verified by Messrs Ong Boon Bah & Co., the Independent Scrutineers appointed by the Company.
The results of the poll are as follows:
Resolution |
Vote For |
Vote Against |
||
No. of Shares |
% |
No. of Shares |
% |
|
Proposed Award of Contract |
4,055,581 |
98.04 |
81,000 |
1.96 |
Remark
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