Lion Asiapac Limited · SGX:BAZ
Lion Asiapac — Shareholder Meeting (October 2026)
6 slides from Lion Asiapac's shareholder meeting presentation, Oct 30, 2026
Slide 1: Results of the 56th Annual General Meeting
LION ASIAPAC LIMITED (Company Registration No. 196800586R) (Incorporated in Singapore) Results of the 56th Annual General Meeting held on 30 October 2026 Singapore, 30 October 2026 - Lion Asiapac Limited (the "Company") wishes to announce that all resolutions set out in the notice of the Annual Gene
Slide 2: AGM Results: Resolutions 5-7, Abstentions, Scrutineer, Re-election of Directors
Ordinary Resolution 5 To re-appoint RSM SG 56,588,055 56,564,955 99.96 23,100 0.04 Assurance LLP as the auditor and to authorise the directors to fix its remuneration Ordinary Resolution 6 To approve the 56,852,855 56,516,055 99.41 336,800 0.59 proposed Share Issue Mandate Ordinary Resolution 7 To a
Slide 3: Lion Asiapac Limited 56th Annual General Meeting
Lion Asiapac Limited 56th Annual General Meeting 56th Annual General Meeting (30 October 2026)
Slide 4: Financial Highlights: Group Turnover
Financial Highlights Group Turnover 2026 2025 $’million $’million Roofing 19.2 16.4 Trading 3.9 0.9 Total 23.1 17.3 56th Annual General Meeting (30 October 2026) 3
Slide 5: Financial Highlights: Group Results
Financial Highlights Group Results S$’million 2026 2025 Roofing 0.7 0.1 Trading (0.4) (0.9) Investment (0.8) (1.3) Segment results, continuing operation (0.5) (2.1) Others income and gains 1.7 1.1 Other losses (1.2) (0.5) Loss before tax, continuing operations - (1.5) Income tax expense (0.5) - Loss
Slide 6: Do visit our website for updates
Lion Asiapac Limited Do visit our website for updates www.lionasiapac.com.sg 56th Annual General Meeting (30 October 2026)