[SUPERLN] AGM on 19-Oct-2012
Announcement Date
11-Oct-2012
Type
AGM
Date & Time
19-Oct-2012 14:00
Depositor Date
12-Oct-2012
Venue
Putra Room, Kelab Golf Sultan Abdul Aziz Shah (KGSAAS), No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor D.E.
Description
The Board of Directors of Superlon Holdings Berhad ("the Company") wishes to inform the Shareholders of the Company on the amendments to the Notice of Sixth Annual General Meeting ("Notice") which was circulated to the Shareholders on 26 September 2012. Please refer to the attachments for Addendum Notice, Additional Proxy Form and Notice of Annual General Meeting.
Superlon (Additional Proxy Form).pdf
Amended Notice Of Annual General Meeting.pdf
Superlon (Addendum on Notice)101012.pdf
Superlon (Addendum on Notice)101012.pdf
Amended Notice Of Annual General Meeting.pdf
Superlon (Additional Proxy Form).pdf
Superlon (Additional Proxy Form).pdf
Amended Notice Of Annual General Meeting.pdf
Superlon (Addendum on Notice)101012.pdf
Superlon (Addendum on Notice)101012.pdf
Amended Notice Of Annual General Meeting.pdf
Superlon (Additional Proxy Form).pdf
Outcome
The Board of Directors of the Company is pleased to announce that all the resolutions set out in the Notice of 6th AGM dated 26 September 2012 and Addendum to Notice of 6th AGM dated 11 October 2012, were duly passed at the 6th AGM, which was held today.
This announcement is dated 19 October 2012.
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