LIONIND

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GENERAL MEETINGS: Outcome of Meeting

LION INDUSTRIES CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Lion Industries Corporation Berhad ("LICB") wishes to announce that the ordinary resolution set out in the Notice of the Extraordinary General Meeting of LICB ("EGM") was duly passed by way of poll at the EGM held on 8 February 2021. The result of the poll was duly verified by Commercial Quest Sdn Bhd, the Independent Scrutineers appointed by LICB. 

 

Details of the result of the poll are set out below.


Voting Results


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
Voted For Against
No. of Shareholders 112 12
No. of Shares 325,523,489 60,136
% of Voted Shares 99.9815 0.0185
Result Accepted



Please refer attachment below.




Announcement Info

Company Name LION INDUSTRIES CORPORATION BERHAD
Stock Name LIONIND
Date Announced 08 Feb 2021
Category General Meeting
Reference Number GMA-15012021-00007
Corporate Action ID MY210115MEET0006