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 |
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1. Ordinary Resolution |
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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. |
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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 |