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 | |
2024-09-29
2024-09-25