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SUPERLON HOLDINGS BERHAD ("SUPERLON" OR "THE COMPANY")
NOTICE OF NINETEENTH ANNUAL GENERAL MEETING ("19TH AGM")
Date of Meeting
25 Sep 2025
Time
10:00 AM
Venue(s)
Botanic Room, Botanic Resort Club
No. 1, Jalan Ambang Botanic
Bandar Botanic
41200 Klang, Selangor
Malaysia
Date of General Meeting Record of Depositors
17 Sep 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 April 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve Directors' fees of up to RM280,000 for the financial year ending 30 April 2026 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 RM60,000 for the period from the date of the forthcoming Annual General Meeting to 31 October 2026.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Madam Liu Lee, Hsiu-Lin (Also known as Jessica Hsiu-Lin Liu), the Director who retire in accordance with Clause 93 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Chun Kwong Pong, the Director who retire in accordance with Clause 93 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms Lee Mei Hsiang, the Director who retire in accordance with Clause 93 of the Company's Constitution.
Shareholder’s Action
For Voting
7. 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
8. 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
9. 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.