SGBHD

0.500

(%)

GENERAL MEETINGS: Outcome of Meeting

SUPERGENICS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting 
The Board of Directors of Supergenics ("Supergenics" or "Company") wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting of the Company was duly passed by the shareholders of Supergenics by way of poll.

The results of the poll was validated by VP Corporate Services Sdn Bhd, the company secretary of Supergenics.

Voting Results

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
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 70,200,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name SUPERGENICS BERHAD
Stock Name SGBHD
Date Announced 11 Jan 2022
Category General Meeting
Reference Number GMA-11012022-00002
Corporate Action ID MY220111MEET0002


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