Circular/Notice to Shareholders
| SUPERLON HOLDINGS BERHAD |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED EXEMPTION UNDER SUBPARAGRAPH 4.15(1) OF THE RULES ON TAKE-OVERS, MERGERS AND COMPULSORY ACQUISITIONS ISSUED BY THE SECURITIES COMMISSION MALAYSIA TO LIU LEE, HSIU-LIN (ALSO KNOWN AS JESSICA HSIU-LIN LIU) AND PERSON(S) ACTING IN CONCERT WITH HER FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING ORDINARY SHARES IN SUPERLON ("SUPERLON SHARES" OR "SHARES") NOT ALREADY OWNED BY THEM ARISING FROM THE PURCHASE BY SUPERLON OF ITS OWN SHARES PURSUANT TO ITS SHARE BUY-BACK AUTHORITY ("PROPOSED EXEMPTION") AND INDEPENDENT ADVICE LETTER FROM DWA ADVISORY SDN BHD TO THE NON-INTERESTED DIRECTORS AND NON-INTERESTED SHAREHOLDERS OF SUPERLON IN RELATION TO THE PROPOSED EXEMPTION |
Please refer attachment below.
Announcement Info
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 09 Sep 2026 |
| Category | Document Submission |
| Reference Number | DCS-08092026-00036 |