SGBHD

0.500

(%)

GENERAL MEETINGS: Notice of Meeting

SUPERGENICS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Supergenics Berhad ("Supergenics" or "Company")

Notice of Extraordinary General Meeting
Date of Meeting 07 Nov 2023
Time 10:00 AM

Venue(s)
Broadcast Venue 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 31 Oct 2023

Resolutions


1. Ordinary Resolution 1

Description
Proposed private placement of up to 26,000,000 new ordinary shares in Supergenics, representing approximately 27.96% of the existing total number of issued shares of the Company at an issue price to be determined and announced later ("Proposed Private Placement")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed diversification of the principal activities of Supergenics Group to include the provision of administrative health care services, operating of medical laboratories and development of regenerative treatment products for medical treatment and wellness ("Proposed Diversification")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SUPERGENICS BERHAD
Stock Name SGBHD
Date Announced 20 Oct 2023
Category General Meeting
Reference Number GMA-20102023-00007
Corporate Action ID MY231020MEET0007