[LIONDIV]: LION DIVERSIFIED HOLDINGS BHD

21-May-2015

EGM

08-Jun-2015 15:00

01-Jun-2015

Meeting Hall, Level 16, Lion Office Tower No. 1 Jalan Nagasari 50200 Kuala Lumpur

Proposed distribution of up to 200,000,000 ordinary shares of RM1.00 each in Lion Corporation Berhad by way of dividend-in-specie to the shareholders of Lion Diversified Holdings Berhad
LDHB-Notice of EGM.pdf

The Board of Directors of Lion Diversified HoldingsBerhad ("LDHB" or the "Company")ispleased to inform that the shareholders of LDHBhad, at the Extraordinary General Meeting of LDHBheld on 8 June2015 ("EGM"), approved the Ordinary Resolutionin respect of the proposed distribution of up to 200,000,000 ordinary shares of RM1.00 each in Lion Corporation Berhad by way of dividend-in-specie to the shareholders of LDHB, as set out in the Notice of EGM contained in the Circular to Shareholders dated 22 May 2015.

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