[LIONIND] EGM on 15-Feb-2019

Stock
[LIONIND]: LION INDUSTRIES CORPORATION
Announcement Date
30-Jan-2019
Type
EGM
Date & Time
15-Feb-2019 10:00
Depositor Date
07-Feb-2019
Venue
Meeting Hall, Level 16, Lion Office Tower, No. 1 Jalan Nagasari, 50200 Kuala Lumpur, Wilayah Persekutuan
Description
PROPOSED DISPOSAL BY THE COMPANY OF ITS ENTIRE 11,517,999 ORDINARY SHARES IN ANGKASA AMSTEEL PTE LTD ("AAPL"), REPRESENTING APPROXIMATELY 50% OF THE SHARE CAPITAL OF AAPL TO DAEHAN STEEL CO LTD FOR A CASH CONSIDERATION OF SGD26.65 MILLION
Notice of EGM.pdf
Outcome

The Board of Directors of Lion Industries Corporation Berhad ("LICB") wishes to announce that the Ordinary Resolution set out in the Notice of the Extraordinary General Meeting ("EGM")of LICB held on 15 February 2019 wasduly 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 below.

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