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Amended Announcements Please refer to the earlier announcement reference number: GMA-25052021-00008
SUPERGENICS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
4th Annual General Meeting
Date of Meeting
23 Jun 2021
Time
10:00 AM
Venue(s)
A-01-03
FIRST FLOOR, THE PLACE @ ONE CITY
JALAN USJ 25/1A
47650 SUBANG JAYA
Malaysia
Date of General Meeting Record of Depositors
16 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the Financial Year Ended (FYE) 31st December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors Fee of RM30,000 to the Independent Non-Executive Director Mr. Ng Fun Kim from 23rd June 2021 until the date of the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Tan Pin Yuan, the Director retiring pursuant to Article 104.2 of the Companys Constitution and, who being eligible offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To reappoint Messrs. HLB AAC PLT (formerly known as Morison AAC PLT) as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority under Sections 75 and 76 of the Companies Act, 2016 for the Directors to Issue Shares.
Shareholder’s Action
For Voting
6. For Information
Description
To transact any other business of which due notice shall have been given in accordance with the Companys Constitution and the Companies Act, 2016.