[LIONPSIM] AGM on 11-Dec-2012
Announcement Date
16-Nov-2012
Type
AGM
Date & Time
11-Dec-2012 10:30
Depositor Date
04-Dec-2012
Venue
Meeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur.
Description
Outcome
We are pleased to inform that at the Thirtieth Annual General Meeting of Lion Forest Industries Berhad held on 11 December 2012, except for Ordinary Resolution 7 in respect of the Proposed Shareholders' Mandate for Recurrent Related Party Transactions which was withdrawn, the shareholders have approved the following:
1. the payment of a final dividend of 2.0 sen per ordinary share tax exempt in respect of the financial year ended 30 June 2012;
2. the re-appointment of Y. Bhg. Dato’ Kalsom binti Abd. Rahman as an independent non-executive Director of the Company; and
3. all other resolutions tabled thereat including the resolution transacted as special business as set out in the attached file.
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