GENERAL MEETINGS: Outcome of Meeting
| SUPERGENICS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Jun 2025 |
| 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 Eighth Annual General Meeting (8th AGM) of the Company dated 22 May 2025 were duly passed by the shareholders of the Company at the 8th AGM held today by way of show of hands through Microsoft Teams online meeting platform from the Broadcast Venue.
The details of the said results are set out below.
This announcement is dated 13 June 2025. |
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 for the FYE 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 71,482,740 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Chan Kiat Yang, 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 | 71,482,740 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dr. Chua Kien Hui, 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 | 71,482,740 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | 71,482,740 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | 71,482,740 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SUPERGENICS BERHAD |
| Stock Name | SGBHD |
| Date Announced | 13 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-13062025-00002 |
| Corporate Action ID | MY250613MEET0002 |