| LION INDUSTRIES CORP BHD | 27/11/2008 AGM | |
|---|---|---|
| 1 | Approve the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To approve the payment of NEDs fees | For |
| 4 | Re-elect Y. Bhg. Datuk Cheng Yong Kim | For |
| 5 | Re-elect Mr. Cheng Yong Liang | Oppose |
| 6 | Re-elect Y.A. Bhg. Tun Musa Hitam | Oppose |
| 7 | Re-elect Y. Bhg. Dato’ Kamaruddin | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | To approve mandate for recurrent related party transactions | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles | For |