[LIONPSIM] AGM on 23-Nov-2015

Announcement Date
29-Oct-2015
Type
AGM
Date & Time
23-Nov-2015 15:00
Depositor Date
16-Nov-2015
Venue
Meeting Hall, Level 16, Lion Office Tower, No. 1 Jalan Nagasari, 50200 Kuala Lumpur
Description
Notice of the Thirty-Third Annual General Meeting
LFIB Notice of Meeting.pdf
Outcome
The Board of Directors of Lion Forest Industries Berhad ("LFIB") is pleased to inform that the shareholders of LFIB had, at the Thirty-Third Annual General Meeting of LFIB ("AGM") held on 23 November 2015, approved all the resolutions tabled thereat including the resolutions transacted as special business as set out in the Notice of AGM dated 30 October 2015.

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