SGBHD

0.250

(%)

Change in Boardroom

SUPERGENICS BERHAD

Date of change 12 Aug 2025
Name MISS LAU MENG HONG
Age 47
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Executive Director
New Position Non-Independent Director
Directorate Non Independent and Non Executive

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Bachelor of Law
University of Melbourne, Australia
Degree
Bachelor of Commerce (Accounting)
University of Melbourne, Australia

Working experience and occupation
Ms. Lau Meng Hong (Ms. Lau)  commences her legal career at M/S McGrath Carey Katz in Melbourne, Australia, Ms. Lau refines her expertise in various aspects of corporate law and conveyancing during her formative years.

Progressing from these foundational experiences, her professional journey gained momentum at M/S Adnan, Sundra & Low, where she made valuable contributions. The pinnacle of her career materialised when she rose to the esteemed position of Partner at M/S Gan, Lau & Associates. In this influential role, she played a central part in shaping the firm's trajectory, concentrating on delivering strategic legal solutions to a diverse corporate clientele. Simultaneously, she served as an external legal consultant for the Leong Hup Group of Companies.

Continuing her illustrious journey, Ms. Lau assumed the role of Legal Advisor at Kendo Trading Pte Ltd (Singapore). Her strategic insights and legal counsel significantly bolstered the company's success in navigating intricate legal landscapes while accomplishing its business objectives.

Currently, Ms. Lau holds the position of Director for several prominent companies, including Fokus Bonanza Sdn Bhd, Wangsa Premium Sdn. Bhd., Qiang Yuan (M) Sdn. Bhd., Supergenics Therapeutic Sdn. Bhd, and Mindtell Technology Limited. Her involvement across these diverse entities underscores her ability to provide strategic direction and governance across a spectrum of industries.
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil




Announcement Info

Company Name SUPERGENICS BERHAD
Stock Name SGBHD
Date Announced 12 Aug 2025
Category Change in Boardroom
Reference Number C03-28072025-00007