GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| LION INDUSTRIES CORPORATION BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
LION INDUSTRIES CORPORATION BERHAD ("LICB" OR "COMPANY")
|
| 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 |
17 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.
Announcement Info
| Company Name |
LION INDUSTRIES CORPORATION BERHAD
|
| Stock Name |
LIONIND |
| Date Announced |
17 Nov 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-17112022-00012 |
| Corporate Action ID |
MY221108MEET0003 |