[LIONIND] AGM on 12-Dec-2012

Stock
[LIONIND]: LION INDUSTRIES CORPORATION
Announcement Date
19-Nov-2012
Type
AGM
Date & Time
12-Dec-2012 15:00
Depositor Date
05-Dec-2012
Venue
Meeting Hall, Level 16, Office Tower, No.1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur
Description
Notice of the Eighty-Second Annual General Meeting
LICB - Notice of Meeting.pdf
LICB - Notice of Meeting.pdf
Outcome
We are pleased to inform that at the Eighty-Second Annual General Meeting of Lion Industries Corporation Berhad held on 12 December 2012, the shareholders have approved the following: 1. the payment of a first and final single-tier dividend of 1% in respect of the financial year ended 30 June 2012; 2. the re-appointment of Y. A. Bhg. Tun Musa Hitam who retired pursuant to Section 129(6) of the Companies Act, 1965 as an independent non-executive Director of the Company; 3. the re-appointment of Y. Bhg. Dato' Kamaruddin @ Abas bin Nordin who retired pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company; 4. the re-appointment of Y. Bhg. Tan Sri Asmat bin Kamaludin as an independent non-executive Director of the Company;
5. the re-appointment of Mr Chong Jee Min as an independent non-executive Director of the Company; and
6. all other resolutions tabled thereat including the resolutions transacted as special business as set out in the attached file
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