[SUPERLN] General Meeting on 25-Sep-2024

Stock
[SUPERLN]: SUPERLON HOLDINGS BHD
Announcement Date
21-Aug-2024
Reference No.
GMA-02082024-00003
Corporate Action ID
MY240802MEET0003
Type
General Meeting
Date & Time
25-Sep-2024 10:00
Depositor Date
17-Sep-2024
Venue
Botanic Room, Botanic Resort Club No. 1, Jalan Ambang Botanic Bandar Botanic 41200 Klang, Selangor
Description
SUPERLON HOLDINGS BERHAD ("SUPERLON" OR "THE COMPANY") NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING ("18TH AGM")
Notice of AGM and Administrative Guide.pdf
Outcome

The Board of Directors of SUPERLON HOLDINGS BERHAD 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 resolutions as set out in the notice of AGM dated 22 August 2024.

The result of the poll was validated by the Independent Scrutineer, Scrutineer Solutions Sdn. Bhd..

This announcement is dated 25 September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve Directors' fees of up to RM230,000 for the financial year ending 30 April 2025 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 41 0
No. of Shares 69,169,036 0
% of Voted Shares 100.0000 0.0000
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 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 1
No. of Shares 69,169,032 4
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Liu Han-Chao, the Director who retire in accordance with Clause 93 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 69,169,036 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Liu Jeremy, the Director who retire in accordance with Clause 93 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 69,169,036 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Ongi Cheng San, the Director who retire in accordance with Clause 93 of the Companys' Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 69,169,036 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint 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 41 0
No. of Shares 69,169,036 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed renewal of authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 69,169,036 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed renewal of authority for the Company to purchase its own ordinary shares up to ten percent (10%) of its issued share capital.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 69,169,036 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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