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GENERAL MEETINGS: Notice of Meeting

LION INDUSTRIES CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the 91st Annual General Meeting of Lion Industries Corporation Berhad to be held virtually from the Broadcast Venue
Date of Meeting 26 May 2022
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

Online Platform via Securities Services e-Portal

at https://sshsb.net.my/

with Remote Participation and Voting facilities

Malaysia

Date of General Meeting Record of Depositors 20 May 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the 18-month financial period ended 31 December 2021 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees amounting to RM448,500 for the 18-month financial period ended 31 December 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits of up to RM87,000 for the period commencing after the 91st Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Y. M. Datuk Seri Utama Raja Nong Chik bin Dato' Raja Zainal Abidin who retires by rotation in accordance with Clause 110 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Y. Bhg. Dato' Nik Rahmat bin Nik Taib who retires by rotation in accordance with Clause 110 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Ms Yap Soo Har who retires by rotation in accordance with Clause 110 of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the authority to Directors to issue and allot shares.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the proposed renewal of share buy-back authority.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LION INDUSTRIES CORPORATION BERHAD
Stock Name LIONIND
Date Announced 26 Apr 2022
Category General Meeting
Reference Number GMA-18042022-00007
Corporate Action ID MY220418MEET0007




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