Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
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")