SGBHD

0.500

(%)

GENERAL MEETINGS: Outcome of Meeting

SUPERGENICS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Supergenics ("Supergenics" or "Company") wishes to announce that the resolutions as set out in the Notice of Extraordinary General Meeting of the Company was duly passed by the shareholders of Supergenics by way of show of hands through Zoom online meeting platform from the Broadcast Venue. 

Voting Results

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
Voted For Against
No. of Shareholders 3 0
No. of Shares 2,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 5 0
No. of Shares 61,186,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name SUPERGENICS BERHAD
Stock Name SGBHD
Date Announced 07 Nov 2023
Category General Meeting
Reference Number GMA-07112023-00001
Corporate Action ID MY231107MEET0001


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