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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.