LIONIND

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LION INDUSTRIES CORPORATION BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	LION INDUSTRIES CORPORATION BERHAD ("LICB" OR "COMPANY") PROPOSED BONUS ISSUE OF WARRANTS
Date of Meeting	24 Nov 2022
Time	11:30 AM

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 2022

Resolutions

1. ORDINARY RESOLUTION
Description	PROPOSED BONUS ISSUE OF UP TO 340,402,032 WARRANTS IN THE COMPANY ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN THE COMPANY ("SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	LION INDUSTRIES CORPORATION BERHAD
Stock Name	LIONIND
Date Announced	08 Nov 2022
Category	General Meeting
Reference Number	GMA-08112022-00003
Corporate Action ID	MY221108MEET0003