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Notice of Extraordinary General Meeting (EGM)
The EGM will be held on a fully virtual basis via the online meeting platform from the broadcast venue
Date of Meeting
11 Jan 2022
Time
10:00 AM
Venue(s)
Online meeting platform from the broadcast venue at the meeting room
of Supergenics Berhad at A-01-03 First Floor, The Place @ One City
Jalan USJ25/1A, 47650 Subang Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
05 Jan 2022
Resolutions
1. Ordinary Resolution
Description
PROPOSED SUBSCRIPTION OF 242,500 NEW ORDINARY SHARES IN HOPE STEMCELL SDN BHD (HOPE) BY SUPERGENICS LIFE SCIENCE SDN BHD (SLSSB), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, REPRESENTING 19.40% EQUITY INTEREST IN HOPE FOR A TOTAL CASH CONSIDERATION OF RM242,500, AND ADVANCES OF UP TO RM3,837,500 TO HOPE BY SLSSB