[SUPERLN] AGM on 26-Sep-2019
Announcement Date
21-Aug-2019
Type
AGM
Date & Time
26-Sep-2019 10:00
Depositor Date
17-Sep-2019
Venue
Botanic Room, Botanic Resort Club, No.1, Jalan Ambang Botanic, Bandar Botanic, 41200 Klang, Selangor Darul Ehsan
Description
SUPERLON HOLDINGS BERHAD Notice of 13th Annual General Meeting
SUPERLON - NOTICE OF AGM (22.08.2019).pdf
SUPERLON - NOTICE OF AGM (22.08.2019).pdf
Outcome
The Board of Directors of Superlon Holdings BerhadBerhad 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 22 August2019.
The results of the poll were validated by the Independent Scrutineer, Scrutineer Solutions Sdn. Bhd..
This announcement is dated 26September2019.
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