GENERAL MEETINGS: Outcome of Meeting
| SUPERLON HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Sep 2025 |
| Time | 10:00 AM |
| Venue(s) |
Botanic Room, Botanic Resort Club No. 1, Jalan Ambang Botanic Bandar Botanic 41200 Klang, Selangor Malaysia |
| Outcome of Meeting | 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 21 August 2025.
The result of the poll was validated by the Independent Scrutineer, Scrutineer Solutions Sdn. Bhd..
This announcement is dated 25 September 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve Directors' fees of up to RM280,000 for the financial year ending 30 April 2026 payable monthly in arrears after each month of completed service of the Directors during the subject financial year. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 1 |
| No. of Shares | 70,263,386 | 8 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve Meeting attendance allowances of up to RM60,000 for the period from the date of the forthcoming Annual General Meeting to 31 October 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 1 |
| No. of Shares | 70,263,386 | 8 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Madam Liu Lee, Hsiu-Lin (Also known as Jessica Hsiu-Lin Liu), 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 | 38 | 1 |
| No. of Shares | 70,263,386 | 8 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Chun Kwong Pong, 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 | 38 | 1 |
| No. of Shares | 70,263,386 | 8 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Ms Lee Mei Hsiang, 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 | 38 | 1 |
| No. of Shares | 70,263,386 | 8 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | 38 | 1 |
| No. of Shares | 70,263,386 | 8 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | 38 | 1 |
| No. of Shares | 70,263,386 | 8 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | 38 | 1 |
| No. of Shares | 70,263,386 | 8 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 25 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-23092025-00003 |
| Corporate Action ID | MY250923MEET0003 |