[LIONPSIM]: LION POSIM BERHAD

25-Nov-2013

AGM

18-Dec-2013 14:00

11-Dec-2013

Meeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur

Notice of The Thirty-First Annual General Meeting
LFIB - Notice of AGM.pdf

We are pleased to inform that at the Thirty-First Annual General Meeting of Lion Forest Industries Berhad ("Company") held on 18 December 2013, the shareholders have approved the following:

1. the payment of a first and final dividend of 2.0 sen per ordinary share less 25% Malaysian Income Tax in respect of the financial year ended 30 June 2013; 2. the re-appointment of Y. Bhg. Tan Sri William H.J. Cheng who retired pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company;

3. the re-appointment of Mr Lin Chung Dien who retired pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company; 4. the re-appointment of Y. Bhg. Dato' Kalsom binti Abd. Rahman as an independent non-executive Director of the Company; and 5. all other resolutions tabled thereat including the ordinary and special resolutions transacted as special business as set out in the attached file.

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