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GENERAL MEETINGS: Notice of Meeting

LION INDUSTRIES CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting of Lion Industries Corporation Berhad to be held virtually at the Broadcast Venue
Date of Meeting 10 Dec 2021
Time 09:30 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 06 Dec 2021

Resolutions


1. Ordinary Resolution

Description
Proposed disposal by Amsteel Mills Sdn Bhd, a 99% owned subsidiary of the Company, of its entire 100% equity interest in Antara Steel Mills Sdn Bhd to Esteel Enterprise Pte Ltd.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LION INDUSTRIES CORPORATION BERHAD
Stock Name LIONIND
Date Announced 24 Nov 2021
Category General Meeting
Reference Number GMA-22112021-00003
Corporate Action ID MY211122MEET0003




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