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 |
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1. ORDINARY RESOLUTION 1 |
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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") |
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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 |
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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") |
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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 |
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Description |
PROPOSED ALLOCATION OF AWARDS TO LIU HAN-CHAO PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO LIU HAN-CHAO") |
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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 |
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Description |
PROPOSED ALLOCATION OF AWARDS TO LIU JEREMY PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO LIU JEREMY") |
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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 |
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Description |
PROPOSED ALLOCATION OF AWARDS TO ONGI CHENG SAN PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO ONGI CHENG SAN") |
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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 |
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Description |
PROPOSED ALLOCATION OF AWARDS TO LEE MEI HSIANG PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO LEE MEI HSIANG") |
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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 |
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Description |
PROPOSED ALLOCATION OF AWARDS TO LIN, PO-CHIH PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO LIN, PO-CHIH") |
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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 |
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Description |
PROPOSED ALLOCATION OF AWARDS TO LIM WAI LOONG PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO LIM WAI LOONG") |
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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 |
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Description |
PROPOSED ALLOCATION OF AWARDS TO CHUN KWONG PONG PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO CHUN KWONG PONG") |
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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 | |
2024-09-29
2024-09-25