[SUPERLN] EGM on 19-May-2017
Announcement Date
03-May-2017
Type
EGM
Date & Time
19-May-2017 10:00
Depositor Date
11-May-2017
Venue
Botanic Room, Botanic Resort Club, No.1, Jalan Ambang Botanic, Bandar Botanic, 41200 Klang, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Superlon Holdings Berhad is pleased to announce that the shareholders of the Company had at the EGMheld this morning, passed by way of poll the resolutionas set out in the notice of EGM dated 04 May 2017.
The results of the poll which were validated by the Independent Scruitneer, Messes Scrutineer Solutions Sdn Bhd,are as set out below:
|
Resolution |
Vote for |
Vote against |
Total votes |
|
No. of shares & percentage (%) |
No. of shares & percentage (%) |
No. of shares & Percentage (%) |
|
|
OrdinaryResolution 1 - Proposed Share Split |
35,941,232 (100%) | 0 | 35,941,232 (100%) |
This announcement is dated 19 May 2017.
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