SUPERLN

0.825

+0.02 (+2.5%)

GENERAL MEETINGS: Outcome of Meeting

SUPERLON HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Sep 2026
Time 10:00 AM

Venue(s) 
Botanic Room, Botanic Resort Club

No. 1, Jalan Ambang Botanic

Bandar Botanic

41200 Klang, 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 2026.


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


This announcement is dated 24 September 2026.

 

 

Voting Results

1. Ordinary Resolution 1

Description 
To approve Directors' fees of up to RM280,000 for the financial year ending 30 April 2027
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 38 2
No. of Shares 66,754,625 4
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To approve meeting attendance allowances of up to RM60,000 for the period from the
date of the forthcoming Annual General Meeting to 31 October 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 2
No. of Shares 66,754,625 4
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Lim Wai Loong, the Director who retire in accordance with Clause 93 of the
Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 2
No. of Shares 66,754,625 4
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordianary Resolution 4

Description 
To re-elect Mr Lin, Po-Chih, the Director who retire in accordance with Clause 93 of the
Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 2
No. of Shares 66,754,625 4
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Liu Han-Chao, the Director who retire in accordance with Clause 93 of the
Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 2
No. of Shares 66,754,625 4
% of Voted Shares 99.9999 0.0001
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 38 2
No. of Shares 66,754,625 4
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed renewal of authority for Directors to allot and issue shares pursuant to
Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 3
No. of Shares 66,748,625 6,004
% of Voted Shares 99.9910 0.0090
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed renewal of authority for the Company to purchase its own ordinary shares
up to ten percent (10%) of its issued share capital.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 3
No. of Shares 66,754,425 204
% of Voted Shares 99.9997 0.0003
Result Accepted





Announcement Info

Company Name SUPERLON HOLDINGS BERHAD
Stock Name SUPERLN
Date Announced 24 Sep 2026
Category General Meeting
Reference Number GMA-17092026-00009
Corporate Action ID MY260917MEET0009


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