[LIONIND] Extraordinary on 08-Feb-2021

Stock
[LIONIND]: LION INDUSTRIES CORPORATION
Announcement Date
19-Jan-2021
Type
Extraordinary
Date & Time
08-Feb-2021 14:30
Depositor Date
02-Feb-2021
Venue
Broadcast Venue, Meeting Hall, Level 16, Lion Office Tower No. 1 Jalan Nagasari 50200 Kuala Lumpur Wilayah Persekutuan
Description
Notice of Extraordinary General Meeting of Lion Industries Corporation Berhad to be held fully virtual at the Broadcast Venue
LICB - Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of Lion Industries Corporation Berhad ("LICB") wishes to announce that the ordinary resolutionset out in the Notice of the Extraordinary General Meeting of LICB ("EGM") wasduly passed by way of poll at the EGM held on 8 February 2021. The resultof the poll was duly verified by Commercial Quest Sdn Bhd, the Independent Scrutineers appointed by LICB.

Details of the resultof the poll are set out below.

Voting Results

1. Ordinary Resolution

Description 
Proposed disposal by Amsteel Mills Sdn Bhd, a 99% owned subsidiary of the Company, of the hot-briquetted iron plant and business in Labuan by disposing of the entire 100% equity interest in Antara Steel Mills Sdn Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 12
No. of Shares 325,523,489 60,136
% of Voted Shares 99.9815 0.0185
Result Accepted

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