directors - The Lion Group

4. Resolution 10
This approval will allow the Company and its subsidiary companies to enter into recurrent related party transactions
of a revenue or trading nature with those related parties as set out in paragraph 3.2 of the Circular to Shareholders
dated 30 October 2004, which are necessary for the Group’s day-to-day operations and are in the ordinary
course of business and on normal commercial terms which are not more favourable to the related parties than
those generally available to the public and are not to the detriment of the minority shareholders of the Company.
Details on the proposal are set out in the Circular to Shareholders dated 30 October 2004 enclosed together with
this Annual Report.
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING
I. Directors standing for re-election/re-appointment at the Seventy-Fourth Annual General Meeting of the
Company
Pursuant to Article 99 of the Company’s Articles of Association
(Appointed during the year)
Mr Liew Jee Min @ Chong Jee Min
Pursuant to Article 98 of the Company’s Articles of Association
(Retirement by rotation)
Y. Bhg. Tan Sri Datuk Asmat bin Kamaludin
Mr Heah Sieu Lay
Pursuant to Section 129(6) of the Companies Act, 1965
(Re-appointment after attainment of 70 years of age)
Y. Bhg. Tan Sri Dato’ Musa bin Hitam
Further details of Directors standing for re-election/re-appointment are set out in the Directors’ Profile on
pages 6 to 8 of this Annual Report.
II. Details of attendance of Directors at Board Meetings
There were six (6) Board Meetings held during the financial year ended 30 June 2004. Details of attendance of
the Directors are set out in the Directors’ Profile on pages 6 to 8 of this Annual Report.
III. Place, date and time of the Seventy-Fourth Annual General Meeting
The Seventy-Fourth Annual General Meeting of the Company will be held at the Meeting Hall, Level 48, Menara
Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur on 22 November 2004 at 4.00 pm.
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