GENERAL MEETINGS: Notice of Meeting


Type of Meeting General
Indicator Notice of Meeting
5th Annual General Meeting
Date of Meeting 24 Jun 2022
Time 10:00 AM

Meeting Room of Supergenics Berhad

A-01-03, First Floor, The Place @ One City,

Jalan USJ25/1A, 47650 Subang Jaya,



Date of General Meeting Record of Depositors 17 Jun 2022


1. For Information

To receive the Audited Financial Statements for the financial year ended (FYE) 31 December 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

To approve the payment of Directors Fee of up to RM30,000 to the Independent Non-Executive Director Mr. Ng Fun Kim from 24 June 2022 until the date of the next AGM of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

To re-elect Mr. Ng Fun Kim, the Director retiring pursuant to Clause 104.2 of the Company's Constitution and, who being eligible offers himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3 & 4

To re-elect the following Directors who are retiring under Clause 106 of the Company's Constitution.

(i)	Mr. Chan Kiat Yang
(ii)	Dr. Chua Kien Hui
Shareholder’s Action For Voting

5. Ordinary Resolution 5

To appoint Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

The retiring auditors, Messrs HLB AAC PLT, have expressed their intention not to seek re-appointment at the 5th AGM.

The Board of Directors (Board) do hereby recommend to the Shareholders to consider and if thought fit, to pass the following Ordinary Resolution pursuant to Section 271(4)(a) of the Companies Act 2016:-

THAT Messrs HLB Ler Lum Chew PLT (201906002362 & AF0276) be appointed as Auditors of the Company for the financial year ending 31 December 2022 in place of the retiring Auditors, Messrs HLB AAC PLT, to hold office until the conclusion of the next AGM at a remuneration to be determined by the Directors.
Shareholder’s Action For Voting

6. Ordinary Resolution 6

THAT, subject always to the Companies Act, 2016 (the Act), the Company's Constitution, the LEAP Market Listing Requirements of Bursa Malaysia Securities Berhad (Bursa Securities) and the approvals of the relevant government and/or regulatory authorities, the Directors be and are hereby authorised, pursuant to Sections 75 and 76 of the Act, to allot and issue shares in the Company at any time until the conclusion of the next AGM of the Company, unless such approval is revoked/varied by resolution of the shareholders in general meeting and upon such terms and conditions and for such purposes and to such person or persons whomsoever as the Directors may, in their absolute discretion, deemed fit, PROVIDED that the aggregate number of the shares to be issued pursuant to this resolution must be not more than 100% of the total number of issued shares, of which the aggregate number of shares issued other than on a pro rata basis to existing shareholders must be not more than 50%
Shareholder’s Action For Voting

Please refer attachment below.

Announcement Info

Stock Name SGBHD
Date Announced 27 May 2022
Category General Meeting
Reference Number GMA-26052022-00020
Corporate Action ID MY220526MEET0019