[LIONPSIM] Extraordinary on 20-Dec-2021
Announcement Date
02-Dec-2021
Type
Extraordinary
Date & Time
20-Dec-2021 10:00
Depositor Date
14-Dec-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 Posim Berhad to be held virtually at the Broadcast Venue
LPB-Notice of EGM and Administrative Guide.pdf
LPB-Notice of EGM and Administrative Guide.pdf
Outcome
The Board of Directors of Lion Posim Berhad ("LPB") wishes to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting of LPB ("EGM") was duly passed by way of poll at the EGM held on 20 December 2021. The result of the poll was duly verified by Commercial Quest Sdn Bhd, the Independent Scrutineers appointed by LPB.
Details of the result of the poll are set out below.
Voting Results |
||
1. Ordinary Resolution |
||
| Description |
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 135 | 38 |
| No. of Shares | 822,537 | 15,420 |
| % of Voted Shares | 98.1598 | 1.8402 |
| Result | Accepted | |
Remark
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