[SUPERLN] General on 21-Sep-2021

Stock
[SUPERLN]: SUPERLON HOLDINGS BHD
Announcement Date
20-Aug-2021
Type
General
Date & Time
21-Sep-2021 10:00
Depositor Date
13-Sep-2021
Venue
Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. TIIH Online website at https://tiih.online
Description
SUPERLON HOLDINGS BERHAD Notice of Fifteenth ("15th") Annual General Meeting
SUPERLON (Notice of 15th AGM_Admin Guide).pdf
Outcome

The Board of Directors of SUPERLON HOLDINGSBERHAD is pleased to announce that the shareholders of the Company had at the Annual General Meeting ("AGM")held this morning, passed by way of poll the resolutionsas set out in the notice of AGM dated 23August 2021.

The resultof the poll was validated by the Independent Scrutineer, Scrutineer SolutionsSdn. Bhd..

This announcement is dated 21 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve Directors' fees of up to RM230,000 for the financial year ending 30 April 2022 payable monthly in arrears after each month of completed service of the Directors during the subject financial year
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 13
No. of Shares 61,012,793 21,018
% of Voted Shares 99.9656 0.0344
Result Accepted

2. Ordinary Resolution 2

Description 
To approve meeting attendance allowances of up to RM45,500 for the period from the date of the forthcoming Annual General Meeting to 31 October 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 19
No. of Shares 60,995,209 38,602
% of Voted Shares 99.9368 0.0632
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Liu Han-Chao who retire in accordance with Regulation 93 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 11
No. of Shares 61,045,893 9,918
% of Voted Shares 99.9838 0.0162
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Ongi Cheng San who retire in accordance with Regulation 93 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 13
No. of Shares 60,910,893 21,418
% of Voted Shares 99.9648 0.0352
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Liu Jeremy who retire in accordance with Regulation 93 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 12
No. of Shares 61,045,393 10,418
% of Voted Shares 99.9829 0.0171
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the re-appointment of retiring Auditors, Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 12
No. of Shares 61,032,893 20,918
% of Voted Shares 99.9657 0.0343
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 16
No. of Shares 60,955,243 101,968
% of Voted Shares 99.8330 0.1670
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed renewal of authority for the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 13
No. of Shares 60,951,947 106,864
% of Voted Shares 99.8250 0.1750
Result Accepted

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