GENERAL MEETINGS: Outcome of Meeting
| SUPERLON HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| 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 23 August 2021.
The result of the poll was validated by the Independent Scrutineer, Scrutineer Solutions Sdn. Bhd..
This announcement is dated 21 September 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 103 | 13 |
| No. of Shares | 61,012,793 | 21,018 |
| % of Voted Shares | 99.9656 | 0.0344 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 97 | 19 |
| No. of Shares | 60,995,209 | 38,602 |
| % of Voted Shares | 99.9368 | 0.0632 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Liu Han-Chao who retire in accordance with Regulation 93 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 107 | 11 |
| No. of Shares | 61,045,893 | 9,918 |
| % of Voted Shares | 99.9838 | 0.0162 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Ongi Cheng San who retire in accordance with Regulation 93 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 104 | 13 |
| No. of Shares | 60,910,893 | 21,418 |
| % of Voted Shares | 99.9648 | 0.0352 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr Liu Jeremy who retire in accordance with Regulation 93 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 106 | 12 |
| No. of Shares | 61,045,393 | 10,418 |
| % of Voted Shares | 99.9829 | 0.0171 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 106 | 12 |
| No. of Shares | 61,032,893 | 20,918 |
| % of Voted Shares | 99.9657 | 0.0343 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 102 | 16 |
| No. of Shares | 60,955,243 | 101,968 |
| % of Voted Shares | 99.8330 | 0.1670 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed renewal of authority for the Company to purchase its own shares |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 106 | 13 |
| No. of Shares | 60,951,947 | 106,864 |
| % of Voted Shares | 99.8250 | 0.1750 |
| Result | Accepted | |
Announcement Info
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 21 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-24082021-00004 |
| Corporate Action ID | MY210824MEET0004 |