SGBHD

0.250

(%)

GENERAL MEETINGS: Outcome of Meeting

SUPERGENICS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Jun 2024
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 Berhad wishes to announce that all the resolutions as set out in the Notice of the Seventh Annual General Meeting (7th AGM) of the Company dated 30 April 2024 were duly passed by the shareholders of the Company at the 7th 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.

This announcement is dated 21 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fee of up to RM30,000 for the FYE 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 78,874,071 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

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, had offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 78,874,071 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Lau Meng Hong, the Director retiring pursuant to Clause 106 of the Company's Constitution and who being eligible, had offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 73,426,688 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Russell Bedford LC PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 78,874,071 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 78,874,071 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name SUPERGENICS BERHAD
Stock Name SGBHD
Date Announced 21 Jun 2024
Category General Meeting
Reference Number GMA-21062024-00004
Corporate Action ID MY240621MEET0004


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