[LIONPSIM] AGM on 22-Nov-2018
Announcement Date
23-Oct-2018
Type
AGM
Date & Time
22-Nov-2018 14:00
Depositor Date
13-Nov-2018
Venue
Meeting Hall, Level 16, Lion Office Tower, No. 1 Jalan Nagasari, 50200 Kuala Lumpur, Wilayah Persekutuan
Description
Outcome
The Board of Directors of Lion Forest Industries Berhad ("LFIB") wishes to announce that all the resolutions set out in the Notice of the 36th Annual General Meeting of LFIB held on 22November 2018were 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 below.
Remark
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