Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
SUPERLON HOLDINGS BERHAD ("SUPERLON" OR "THE COMPANY")
NOTICE OF TWENTIETH ANNUAL GENERAL MEETING ("20TH AGM")
Date of Meeting
24 Sep 2026
Time
10:00 AM
Venue(s)
Botanic Room, Botanic Resort Club
No. 1, Jalan Ambang Botanic
Bandar Botanic
41200 Klang, Selangor
Malaysia
Date of General Meeting Record of Depositors
14 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 April
2026 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve Directors' fees of up to RM280,000 for the financial year ending 30 April 2027
payable monthly in arrears after each month of completed service of the
Directors during the subject financial year.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
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 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Lim Wai Loong, the Director who retire in accordance with Clause 93 of the
Company's Constitution.
Shareholder’s Action
For Voting
5. Ordianary Resolution 4
Description
To re-elect Mr Lin, Po-Chih, the Director who retire in accordance with Clause 93 of the
Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
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
7. 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
8. 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
9. 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.