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SUPERLON HOLDINGS BERHAD ("SUPERLON")
NOTICE OF EXTRAORDINARY GENERAL MEETINEG ("EGM")
The EGM will be held at 11:00 a. m. or immediately after the conclusion of the 20th Annual General Meeting at 10:00 a. m., same venue and date, whichever is later.
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
Date of General Meeting Record of Depositors
14 Sep 2026
Resolutions
1. Ordinary Resolution
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")