GENERAL MEETINGS: Outcome of Meeting
| SUPERLON HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Sep 2026 |
| Time | 11:00 AM |
| Venue(s) |
Botanic Room, Botanic Resort Club No. 1, Jalan Ambang Botanic Bandar Botanic 41200 Klang, Selangor Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution |
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| Description |
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 NOT ALREADY OWNED BY THEM ARISING FROM THE PURCHASE BY SUPERLON OF ITS OWN SHARES PURSUANT TO ITS SHARE BUY-BACK AUTHORITY ("PROPOSED EXEMPTION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 16,113,082 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 24 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-17092026-00010 |
| Corporate Action ID | MY260917MEET0010 |