continued - The Lion Group

7. To transact any other business for which due notice shall have been given.
By Order of the Board
CHAN POH LAN
YASMIN WEILI TAN BINTI ABDULLAH
Secretaries
Kuala Lumpur
2 November 2010
Notes:
1. Proxy
• In respect of deposited securities, only Members whose names appear in the Record of Depositors on 15 November
2010 shall be eligible to attend the Meeting.
• A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote
instead of him. A proxy need not be a member of the Company. The instrument appointing a proxy must be in writing
under the hand of the appointor or his attorney duly authorised in writing or, if the appointor is a corporation, either
under seal or the hand of an officer or attorney duly authorised.
• The instrument of proxy shall be deposited at the Registered Office of the Company, Level 14, Office Tower, No. 1 Jalan
Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur not less than forty-eight (48) hours before the time for holding
the Meeting.
• Completed Form of Proxy sent through facsimile transmission shall not be accepted.
2. Circular to Shareholders dated 2 November 2010 (“Circular”)
Details on the Proposed Shareholders’ Mandate for Recurrent Related Party Transactions are set out in the Circular enclosed
together with the 2010 Annual Report.
3. Agenda Item 1
This item of the Agenda is meant for discussion only. The provisions of Section 169 of the Companies Act, 1965 require that the
Directors’ Report and the Audited Financial Statements be laid before the Company at its Annual General Meeting. As such,
this Agenda item is not a business which requires a resolution to be put to vote by shareholders.
4. Resolution 7
This approval will allow the Company to procure the renewal of the general mandate (“General Mandate”) which will empower
the Directors of the Company to issue shares in the Company up to an amount not exceeding in total 10% of the issued and
paid-up capital of the Company. This authority, unless revoked or varied at a general meeting, will expire at the conclusion of
the next annual general meeting of the Company.
As at the date of this Notice, no new shares in the Company were issued pursuant to the mandate granted to the Directors at
the last Annual General Meeting of the Company held on 17 November 2009 which will lapse at the conclusion of this Annual
General Meeting.
The General Mandate will provide flexibility to the Company for any possible fund raising activities, including but not limited
to placing of shares for purposes of funding future investment projects, working capital and/or acquisitions.
5. Resolution 8
This approval will allow the Company and its subsidiaries 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, which are necessary for the Group’s
day-to-day operations undertaken in the ordinary course of business and are on normal commercial terms which are consistent
with the Group’s usual business practices and policies, and on terms not more favourable to the related parties than those
generally available to the public and are not to the detriment of the minority shareholders.
6. Resolution 9
This approval will allow the Company to pay dividend, interest or other monies payable in cash in respect of shares in the
Company by way of electronic transfer of remittance in line with the Bursa Malaysia Securities Berhad Main Market Listing
Requirements in relation to Electronic Dividend Payment.
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING
Details of the Directors standing for re-appointment at the Thirty-Seventh Annual General Meeting of the Company are
set out in the Directors’ Profile on pages 5 to 8 of the 2010 Annual Report.
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