directors - The Lion Group

NOTICE OF MEETING
NOTICE IS HEREBY GIVEN that the Seventy-Fifth Annual General Meeting of Lion Industries Corporation Berhad will
be held at the Meeting Hall, Level 48, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur on 15 November
2005 at 2.30 pm for the following purposes:
AGENDA
1. To receive and adopt the Directors’ Report and Audited Financial Statements for the financial
year ended 30 June 2005.
2. To approve the payment of a first and final dividend of 1.0% less 28% Malaysian Income
Tax.
3. To approve the payment of Directors’ fees amounting to RM208,000 (2004 : RM192,000).
4. To re-elect Directors:
In accordance with Article 98 of the Company’s Articles of Association, the following Directors
retire by rotation and, being eligible, offer themselves for re-election:
Y. Bhg. Dato’ Kamaruddin @ Abas bin Nordin
Mr Cheng Yong Liang
5. To consider and if thought fit, pass the following resolution pursuant to Section 129(6) of the
Companies Act, 1965 as an ordinary resolution:
“THAT Y. Bhg. Tan Sri Dato’ Musa bin Hitam who retires pursuant to Section 129(2) of the
Companies Act, 1965 be and is hereby re-appointed Director of the Company to hold office
until the next annual general meeting.”
6. To re-appoint Auditors to hold office until the conclusion of the next annual general meeting
and to authorise the Directors to fix their remuneration.
7. Special Business
To consider and if thought fit, pass the following resolutions as ordinary resolutions:
7.1 Authority to Directors to issue shares
“THAT pursuant to Section 132D of the Companies Act, 1965 and subject to the approval of
all relevant authorities being obtained, the Directors be and are hereby empowered to issue
shares in the Company at any time and upon such terms and conditions and for such purposes
as the Directors may, in their absolute discretion deem fit, provided that the aggregate number
of shares issued pursuant to this resolution does not exceed 10% of the issued capital of the
Company for the time being and that such authority shall continue in force until the conclusion
of the next annual general meeting of the Company.”
1
Resolution 1
Resolution 2
Resolution 3
Resolution 4
Resolution 5
Resolution 6
Resolution 7
Resolution 8