[LIONPSIM] EGM on 25-Feb-2013

Announcement Date
07-Feb-2013
Type
EGM
Date & Time
25-Feb-2013 14:00
Depositor Date
18-Feb-2013
Venue
Meeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
LFIB - Notice of EGM.pdf
Outcome
We are pleased to inform that at the Extraordinary General Meeting of Lion Forest Industries Berhad held on 25 February 2013, the shareholders have approved the resolution as set out in the attached file.
Remark
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