GENERAL MEETINGS: Outcome of Meeting
| SUPERGENICS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
Meeting Room of Supergenics Berhad A-01-03, First Floor, The Place @ One City, Jalan USJ25/1A, 47650 Subang Jaya, Selangor 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 Fifth Annual General Meeting ("5th AGM") of the Company dated 30 May 2022 were duly passed by the shareholders of the Company at the 5th AGM held today by way of show of hands through Zoom online meeting platform from the Broadcast Venue.
The details of the said results are set out below.
Please refer to the attachment for the results of Ordinary Resolutions 3 and 4 in details.
This announcement is dated 24 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
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 | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 70,000,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
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 | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 70,000,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 & 4 |
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| Description |
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 | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 70,000,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 5 |
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| Description |
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 | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 70,000,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 6 |
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| Description |
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 | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 70,000,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SUPERGENICS BERHAD |
| Stock Name | SGBHD |
| Date Announced | 24 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-24062022-00007 |
| Corporate Action ID | MY220624MEET0007 |