LIONDIV

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GENERAL MEETINGS: Outcome of Meeting

LION DIVERSIFIED HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Nov 2017
Time 02:00 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 all the resolutions set out in the Notice of the 47th Annual 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.

Details of the results of the poll are set out in the attachment.


Please refer attachment below.

Attachments

LDHB - Poll Results (AGM 22.11.2017).pdf
70.5 kB


Announcement Info

Company Name LION DIVERSIFIED HOLDINGS BERHAD
Stock Name LIONDIV
Date Announced 22 Nov 2017
Category General Meeting
Reference Number GMA-21112017-00013


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