[SUPERLN] EGM on 25-Sep-2024

Stock
[SUPERLN]: SUPERLON HOLDINGS BHD
Announcement Date
21-Aug-2024
Reference No.
GMA-20082024-00003
Corporate Action ID
MY240820MEET0003
Type
EGM
Date & Time
25-Sep-2024 11:00
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 EXTRAORDINARY GENERAL MEETING
Notice of EGM and Administrative Guide.pdf
Outcome

On behalf of the Board of Directors of Superlon Group Berhad ("Superlon" or the "Company"), Malacca Securities Sdn. Bhd.wishes to announce that the shareholders of Superlon had approved all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 22 August 2024 at the EGM of the Company held on 25 September 2024.

All the resolutions were passed byway of poll and the results of the poll were validated by Scrutineer SolutionsSdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 25 September 2024.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE SCHEME OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN SUPERLON (EXCLUDING TREASURY SHARES) ("SCHEME") AT ANY POINT IN TIME DURING THE TENURE OF THE SCHEME, FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF SUPERLON AND ITS SUBSIDIARIES ("SUPERLON GROUP" OR "GROUP") (EXCLUDING DORMANT SUBSIDIARIES) ("PROPOSED ESS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 68,814,936 311,000
% of Voted Shares 99.5501 0.4499
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ALLOCATION OF AWARDS TO LIU LEE, HSIU-LIN (ALSO KNOWN AS JESSICA HSIU-LIN LIU) PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO LIU LEE, HSIU-LIN (ALSO KNOWN AS JESSICA HSIU-LIN LIU")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 18,674,388 311,000
% of Voted Shares 98.3619 1.6381
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED ALLOCATION OF AWARDS TO LIU HAN-CHAO PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO LIU HAN-CHAO")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 18,674,388 311,000
% of Voted Shares 98.3619 1.6381
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED ALLOCATION OF AWARDS TO LIU JEREMY PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO LIU JEREMY")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 18,674,388 311,000
% of Voted Shares 98.3619 1.6381
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
PROPOSED ALLOCATION OF AWARDS TO ONGI CHENG SAN PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO ONGI CHENG SAN")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 68,682,732 311,000
% of Voted Shares 99.5492 0.4508
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
PROPOSED ALLOCATION OF AWARDS TO LEE MEI HSIANG PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO LEE MEI HSIANG")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 2
No. of Shares 68,814,836 311,100
% of Voted Shares 99.5500 0.4500
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
PROPOSED ALLOCATION OF AWARDS TO LIN, PO-CHIH PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO LIN, PO-CHIH")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 63,949,736 311,100
% of Voted Shares 99.5159 0.4841
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
PROPOSED ALLOCATION OF AWARDS TO LIM WAI LOONG PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO LIM WAI LOONG")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 2
No. of Shares 68,814,836 311,100
% of Voted Shares 99.5500 0.4500
Result Accepted

9. ORDINARY RESOLUTION 9

Description 
PROPOSED ALLOCATION OF AWARDS TO CHUN KWONG PONG PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO CHUN KWONG PONG")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 67,814,936 311,000
% of Voted Shares 99.5435 0.4565
Result Accepted

Remark
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