[LIONIND] AGM on 24-Nov-2016

Stock
[LIONIND]: LION INDUSTRIES CORPORATION
Announcement Date
28-Oct-2016
Type
AGM
Date & Time
24-Nov-2016 09:00
Depositor Date
17-Nov-2016
Venue
Meeting Hall, Level 16, Lion Office Tower No. 1 Jalan Nagasari 50200 Kuala Lumpur
Description
Notice of the Eighty-Sixth Annual General Meeting
LICB - Notice of AGM.pdf
Outcome
The Board of Directors of Lion Industries Corporation Berhad ("LICB") wishes to announce that all the resolutions set out in the Notice of the Eighty-Sixth Annual General Meeting of LICB held on 24 November 2016 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.

Details of the results of the poll are set out in the attachment.

Please refer attachment below.

Attachments

LICB - Poll Results (AGM 24.11.2016).pdf
76.2 kB

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