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SUPERLON HOLDINGS BERHAD
Notice of Fifteenth ("15th") Annual General Meeting
Date of Meeting
21 Sep 2021
Time
10:00 AM
Venue(s)
Online Meeting Platform provided by
Tricor Investor & Issuing House Services Sdn. Bhd.
TIIH Online website at https://tiih.online
Malaysia
Date of General Meeting Record of Depositors
13 Sep 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 April 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve Directors' fees of up to RM230,000 for the financial year ending 30 April 2022 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 RM45,500 for the period from the date of the forthcoming Annual General Meeting to 31 October 2022
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Liu Han-Chao who retire in accordance with Regulation 93 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Ongi Cheng San who retire in accordance with Regulation 93 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Liu Jeremy who retire in accordance with Regulation 93 of the Company's Constitution
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the re-appointment of retiring Auditors, 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 Section 75 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 shares