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GENERAL MEETINGS: Outcome of Meeting

SUPERLON HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Sep 2020
Time 10:00 AM

Venue(s)
Danau 3-5, Kota Permai Golf & Country Club

No. 1, Jalan 31/100A

Kota Kemuning, Section 31

40460 Shah Alam, 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 2020.

 

The result of the poll was validated by the Independent Scrutineer, Scrutineer Solutions Sdn. Bhd..

 

This announcement is dated 21 September 2020.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of up to RM230,000 for the financial year ending 30 April 2021 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 57 3
No. of Shares 59,730,930 6,400
% of Voted Shares 99.9893 0.0107
Result Accepted

2. Ordinary Resolution 2

Description
To approve meeting attendance allowances of up to RM43,500 for the period from the date of the forthcoming Annual General Meeting to 31 October 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 4
No. of Shares 59,720,230 17,100
% of Voted Shares 99.9714 0.0286
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Chun Kwong Pong, the Director who retire in accordance with Regulation 93 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 2
No. of Shares 59,733,230 4,100
% of Voted Shares 99.9931 0.0069
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Lim Wai Loong, the Director who retire in accordance with Regulation 93 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 2
No. of Shares 59,733,230 4,100
% of Voted Shares 99.9931 0.0069
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Mr Lin, Po-Chih, the Director who retire in accordance with Regulation 93 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 2
No. of Shares 59,733,230 4,100
% of Voted Shares 99.9931 0.0069
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 59 1
No. of Shares 59,737,230 100
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Ordinary Resolution 7

Description
Proposed renewal of authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 5
No. of Shares 59,718,230 19,100
% of Voted Shares 99.9680 0.0320
Result Accepted

8. Ordinary Resolution 8

Description
Proposed renewal of authority for the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 1
No. of Shares 597,327,230 100
% of Voted Shares 99.9998 0.0002
Result Accepted






Announcement Info

Company Name SUPERLON HOLDINGS BERHAD
Stock Name SUPERLN
Date Announced 21 Sep 2020
Category General Meeting
Reference Number GMA-21092020-00008
Corporate Action ID MY200921MEET0008




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