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LIONPSIM

0.400

(%)

GENERAL MEETINGS: Outcome of Meeting

LION FOREST INDUSTRIES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Nov 2019
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 Forest Industries Berhad (“LFIB”) wishes to announce that all the resolutions set out in the Notice of the 37th Annual General Meeting of LFIB held on 26 November 2019 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 below.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution
1.	To approve Directors’ fees
171,240,879 99.999533 800 0.000467 Carried
Ordinary Resolution
2.	To approve Directors’ benefits
171,240,879 99.999533 800 0.000467 Carried
Ordinary Resolution
3.	To re-elect Mr Chan Ho Wai as Director
171,240,879 99.999533 800 0.000467 Carried
Ordinary Resolution
4.	To re-elect Y. Bhg. Tan Sri Abd Karim bin Shaikh Munisar as Director
171,240,879 99.999533 800 0.000467 Carried
Ordinary Resolution
5.	To re-elect Dr Folk Jee Yoong as Director
171,240,879 99.999533 800 0.000467 Carried
Ordinary Resolution
6.	To re-appoint Messrs Deloitte PLT as Auditors
171,240,879 99.999533 800 0.000467 Carried
Ordinary Resolution
7.	Authority to Directors to Issue Shares
171,239,979 99.999007 1,700 0.000993 Carried
Ordinary Resolution
8.	Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions
1,099,886 99.927318 800 0.072682 Carried
Special Resolution
9.	Proposed Change of Name of Company from "Lion Forest Industries Berhad" to "Lion Posim Berhad" 
171,240,879 99.999533 800 0.000467 Carried




Announcement Info

Company Name LION FOREST INDUSTRIES BERHAD
Stock Name LIONFIB
Date Announced 26 Nov 2019
Category General Meeting
Reference Number GMA-25112019-00014