SGBHD

0.295

+0.04 (+15.7%)

GENERAL MEETINGS: Outcome of Meeting

SUPERGENICS BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Supergenics Berhad wishes to announce that all the resolutions as set out in the Notice of the Fourth Annual General Meeting ("4th AGM") of the Company were duly passed by shareholders of the Company by way of show of hands at the 4th AGM of the Company held today.


This announcement is dated 23 June 2021.


Voting Results


1. 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
Voted For Against
No. of Shareholders 5 0
No. of Shares 52,000,390 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 5 0
No. of Shares 52,000,390 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 6 0
No. of Shares 72,400,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 6 0
No. of Shares 72,400,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name SUPERGENICS BERHAD
Stock Name SGBHD
Date Announced 23 Jun 2021
Category General Meeting
Reference Number GMA-21062021-00025
Corporate Action ID MY210621MEET0015