[LIONIND] AGM on 26-Nov-2018
Announcement Date
25-Oct-2018
Type
AGM
Date & Time
26-Nov-2018 09:00
Depositor Date
15-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 Industries Corporation Berhad ("LICB") wishes to announce that all the resolutions set out in the Notice of the 88th Annual General Meeting of LICB held on 26November 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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How to check if I'm already in the register to attend AGM?
2018-11-12 13:26