[SUPERLN] AGM on 18-Sep-2018

Stock
[SUPERLN]: SUPERLON HOLDINGS BHD
Announcement Date
21-Aug-2018
Type
AGM
Date & Time
18-Sep-2018 10:00
Depositor Date
10-Sep-2018
Venue
Botanic Room, Botanic Resort Club, No.1, Jalan Ambang Botanic, Bandar Botanic, 41200 Klang, Selangor Darul Ehsan
Description
SUPERLON HOLDINGS BERHAD Notice of 12th Annual General Meeting
Superlon_AGM Notice.pdf
Outcome

The Board of Directors of Superlon Holdings Berhad is pleased to announce that the shareholders of the Company had at the AGM held this morning, passed by way of poll all the resolutions as set out in the notice of AGM dated 23 August 2018.

The results of the poll which were validated bythe Independent Scrutineer, Messrs Scrutineer Solutions Sdn Bhd, are as set out below:-

.

Resolution

Vote for

Vote against

Total votes

Abstained

No. of shares & percentage (%)

No. of shares & percentage (%)

No. of shares & Percentage (%)

No. of shares

1

Ordinary Resolution 1 - Approval of additional Directors' fees for the financial year ended 30 April 2018

83,560,167(99.947%)

44,000 (0.053%)

83,604,167(100.00%)

-

2

Ordinary Resolution 2 - Payment of Directors' fees for the financial year ending 30 April 2019

 83,550,167 (99.935%) 54,000 (0.065%) 83,604,167 (100.00%)

-

3

Ordinary Resolution 3 - Payment of Directors' allowances for the period from 18 September2018to 31 October 2019

 83,560,167 (99.947%) 44,000 (0.053%) 83,604,167 (100.00%)

-

4

Ordinary Resolution 4 - Re-election of Mr Lim E @ Lim Hoon Nam as Director

 83,560,067 (99.947%) 44,000 (0.053%) 83,604,067 (100.00%) -

5

Ordinary Resolution 5 - Re-election of Mr Liu Han-Chao as Director

 83,600,167 (99.995%) 4,000 (0.005%) 83,604,167 (100.00%) -

6

Ordinary Resolution 6 - Re-election of Mr Lim Wai Loong as Director

83,560,167 (99.947%)

44,000 (0.053%)

83,604,167 (100.00%)

-

7

Ordinary Resolution 7 - Re-election of Mr Lin, Po-Chih as Director

83,560,167 (99.947%)

44,000 (0.053%)

83,604,167 (100.00%)

-

8

Ordinary Resolution 8 - Re-election of Mr Liu Jeremy as Director

83,560,167 (99.947%)

44,000 (0.053%)

83,604,167 (100.00%)

-

9

Ordinary Resolution 9 - Re-appointment of Messrs Crowe Malaysia (formerly known as Crowe Horwarth) as Auditors and to authorise the Directors to determine their remuneration

83,600,167 (99.995%)

4,000 (0.005%)

83,604,167 (100.00%)

-

10

Ordinary Resolution 10 - Renewal of authority for Directors to issue shares pursuant to Section 75 of the Companies Act 2016

83,560,117 (99.947%)

44,050 (0.053%)

83,604,167 (100.00%)

-

11

Ordinary Resolution 11 - Proposed renewal of authority for the Company to purchase its own shares up to ten percent (10%) of its total number of issued shares

83,600,117 (99.995%)

4,050 (0.005%)

83,604,167 (100.00%)

-

12

Ordinary Resolution 12 - Proposed retention of Mr Lim E @ Lim Hoon Nam as Independent Director

83,560,167 (99.947%)

44,000 (0.053%)

83,604,167 (100.00)

-

13

Ordinary Resolution 13 - Proposed retention of Mr Lim Wee Keong as Independent Director

83,560,167 (99.947%)

44,000 (0.053%)

83,604,167 (100.00%)

-

This announcement is dated 18 September 2018

Remark
-
Market Buzz

2024-04-16

Insider

SUPERLON HOLDINGS BHD buyback 30,000 shares from 1.020 to 1.020 on 16-Apr-2024.

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