LIONIND

0.800

-0.015 (-1.8%)

GENERAL MEETINGS: Notice of Meeting

LION INDUSTRIES CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting of Lion Industries Corporation Berhad to be held fully virtual at the Broadcast Venue
Date of Meeting 08 Feb 2021
Time 02:30 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 02 Feb 2021

Resolutions


1. Ordinary Resolution

Description
Proposed disposal by Amsteel Mills Sdn Bhd, a 99% owned subsidiary of the Company, of the hot-briquetted iron plant and business in Labuan by disposing of the entire 100% equity interest in Antara Steel Mills Sdn Bhd.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LION INDUSTRIES CORPORATION BERHAD
Stock Name LIONIND
Date Announced 19 Jan 2021
Category General Meeting
Reference Number GMA-15012021-00005
Corporate Action ID MY210115MEET0004