LIANSON FLEET GROUP BERHAD ("LFG" OR "THE COMPANY") - PROPOSED INVESTMENT IN NUSANTARA MARITIME SDN. BHD. OR ITS NOMINATED SPECIAL PURPOSE COMPANY IN RELATION TO THE ACQUISITION OF THE VESSEL "MT HIGH TIDE"

LIANSON FLEET GROUP BERHAD ("LFG" OR "COMPANY") (I) PROPOSED BONUS ISSUE OF WARRANTS; AND (II) PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE SCHEME (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

LIANSON FLEET GROUP BERHAD ("THE COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND (III) PROPOSED AMENDMENT TO THE CONSTITUTION OF THE COMPANY