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Amended Announcements Please refer to the earlier announcement reference number: GMA-16112022-00006
LION POSIM BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
LION POSIM BERHAD ("LPB" OR "COMPANY")
(I) PROPOSED UNINCORPORATED JOINT VENTURE; AND
(II) PROPOSED DIVERSIFICATION
Date of Meeting
02 Dec 2022
Time
03:00 PM
Venue(s)
Meeting Hall, Level 16, Lion Office Tower
No. 1 Jalan Nagasari
50200 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
25 Nov 2022
Resolutions
1. ORDINARY RESOLUTION 1
Description
PROPOSED UNINCORPORATED JOINT VENTURE BETWEEN LION WATERFRONT SDN BHD (FORMERLY KNOWN AS SINGA LOGISTICS SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF LION POSIM BERHAD ("LPB" OR THE "COMPANY"), AND LANDASAN LUMAYAN SDN BHD ("LANDASAN LUMAYAN"), A WHOLLY-OWNED SUBSIDIARY OF MENTERI BESAR SELANGOR (PEMERBADANAN), TO UNDERTAKE A MIXED RESIDENTIAL AND COMMERCIAL DEVELOPMENT ON A PARCEL OF LAND TO BE ALIENATED BY THE SELANGOR STATE GOVERNMENT TO LANDASAN LUMAYAN MEASURING APPROXIMATELY 26.29 ACRES IN SECTION 24, SHAH ALAM, SELANGOR ("PROPOSED UNINCORPORATED JOINT VENTURE")
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
PROPOSED DIVERSIFICATION OF EXISTING BUSINESSES OF LPB AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT ("PROPOSED DIVERSIFICATION")