LIONPSIM

0.410

(%)

GENERAL MEETINGS: Notice of Meeting

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")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LION POSIM BERHAD
Stock Name LIONPSIM
Date Announced 25 Nov 2022
Category General Meeting
Reference Number GMA-25112022-00010
Corporate Action ID MY221116MEET0005