[SUPERLN] AGM on 27-Sep-2016

Stock
[SUPERLN]: SUPERLON HOLDINGS BHD
Announcement Date
23-Aug-2016
Type
AGM
Date & Time
27-Sep-2016 10:00
Depositor Date
19-Sep-2016
Venue
Botanic Room, Botanic Resort Club, No.1, Jalan Ambang Botanic, Bandar Botanic, 41200 Klang, Selangor Darul Ehsan
Description
Superlon Holdings Berhad Notice of 10th Annual General Meeting
Superlon.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 24 August 2016.

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

No.

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 Directors’ fees for the financial year ended 30 April 2016

42,565,082 (99.992%)

3,200 (0.008%)

42,568,282 (100.000%)

 0

2

Ordinary Resolution 2 - Re-election of Mr Liu Han-Chao as Director

42,568,282 (100.000%)

0

42,568,282 (100.000%)

 0

3

Ordinary Resolution 3 - Re-election of Mr Ongi Cheng San as Director

41,954,782 (99.849%)

63,500 (0.151%)

42,018,282 (100.000%)

 550,000

4

Ordinary Resolution 4 - Re-appointment of Mr Lim E @ Lim Hoon Nam as Director to hold office until the conclusion of the next Annual General Meeting.

42,018,282 (100.000%)

0

42,018,282 (100.000%)

 550,000

5

Ordinary Resolution 5 - Re-appointment of Messrs Crowe Horwath as Auditors and to authorise the Directors to determine their remuneration

42,568,282 (100.000%)

0

42,568,282 (100.000%)

 0

6

Ordinary Resolution 6 - Renewal of authority for Directors to issue shares pursuant to Section 132D of the Companies Act, 1965.

42,013,782 (98.697%)

554,500 (1.303%)

42,568,282 (100.000%)

 0

7

Ordinary Resolution 7 - Proposed renewal of authority for the Company to purchase its own shares up to ten percent (10%) of its issued and paid up capital

42,568,282 (100.000%)

0

42,568,282 (100.000%)

 0

8

Ordinary Resolution 8 - Proposed retention of Mr Lim E @ Lim Hoon Nam as Independent Director

42,018,282 (100.000%)

0

42,018,282 (100.000%)

 550,000

9

Ordinary Resolution 9 - Proposed retention of Mr Lim Wee Keong as Independent Director

41,954,782 (100.000%)

0

41,954,782 (100.000%)

 613,500

This announcement is dated 27 September 2016.

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