LIONDIV

0.005

(%)

GENERAL MEETINGS: Outcome of Meeting

LION DIVERSIFIED HOLDINGS BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Nov 2017
Time 03:00 PM
Venue 
Meeting Hall, Level 16, Lion Office Tower, No. 1 Jalan Nagasari, 50200 Kuala Lumpur, Wilayah Persekutuan
Outcome of Meeting 
The Board of Directors of Lion Diversified Holdings Berhad ("LDHB") wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting of LDHB held on 22 November 2017 were 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.

The results of the poll are as follows:
Resolution
 
Vote For
 
Vote Against
 
No. of Shares
 
%
 
No. of Shares
 
%
 
Proposed Award of Contract
 
 4,055,581
 
 98.04
 
 81,000
 
 1.96
 

  

 



Announcement Info

Company Name LION DIVERSIFIED HOLDINGS BERHAD
Stock Name LIONDIV
Date Announced 22 Nov 2017
Category General Meeting
Reference Number GMA-21112017-00014


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