LIONIND

0.290

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GENERAL MEETINGS: Notice of Meeting

LION INDUSTRIES CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the 90th Annual General Meeting of Lion Industries Corporation Berhad to be held fully virtual at the Broadcast Venue
Date of Meeting 25 Nov 2020
Time 02:00 PM

Venue(s)
Broadcast Venue, Meeting Hall, Level 16, Lion Office Tower

No. 1 Jalan Nagasari

50200 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors 18 Nov 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees amounting to RM325,000 for the financial year ended 30 June 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits of up to RM107,000 for the period commencing after the 90th Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Y. Bhg. Dato' Kamaruddin @ Abas bin Nordin who retires by rotation in accordance with Clause 110 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Ms Cheng Hui Ya, Serena who retires by rotation in accordance with Clause 110 of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the authority to Directors to issue shares.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the proposed authority for share buy-back.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LION INDUSTRIES CORPORATION BERHAD
Stock Name LIONIND
Date Announced 26 Oct 2020
Category General Meeting
Reference Number GMA-19102020-00006
Corporate Action ID MY201019MEET0005