GENERAL MEETINGS: Outcome of Meeting
| LION POSIM BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Dec 2021 |
| Time | 10:00 AM |
| 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 Posim Berhad ("LPB") wishes to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting of LPB ("EGM") was duly passed by way of poll at the EGM held on 20 December 2021. The result of the poll was duly verified by Commercial Quest Sdn Bhd, the Independent Scrutineers appointed by LPB. Â 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 renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 135 | 38 |
| No. of Shares | 822,537 | 15,420 |
| % of Voted Shares | 98.1598 | 1.8402 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | LION POSIM BERHAD |
| Stock Name | LIONPSIM |
| Date Announced | 20 Dec 2021 |
| Category | General Meeting |
| Reference Number | GMA-15122021-00001 |
| Corporate Action ID | MY211215MEET0001 |