MGRC

0.205

-0.005 (-2.4%)

GENERAL MEETINGS: Notice of Meeting

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 03 Feb 2026
Time 10:00 AM

Venue(s)
Westside Room 4, Level 8, St. Giles Boulevard,

Mid Valley City, Lingkaran Syed Putra,

59200 Kuala Lumpur,

Wilayah Persekutuan Kuala Lumpur.

Malaysia

Date of General Meeting Record of Depositors 26 Jan 2026

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED RATIFICATION OF THE ACQUISITIONS OF 90,288,200 ORDINARY SHARES IN SNS NETWORK TECHNOLOGY BERHAD ("SNS") ("SNS SHARES"), WHICH WERE ACQUIRED VIA THE OPEN MARKET FOR A TOTAL CASH CONSIDERATION OF RM22,225,132 ("SNS ACQUISITIONS") ("PROPOSED SNS ACQUISITIONS RATIFICATION")
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED RATIFICATION OF THE DISPOSALS OF 90,288,200 SNS SHARES, WHICH WERE DISPOSED OF VIA THE OPEN MARKET FOR A TOTAL CASH CONSIDERATION OF RM22,072,731 ("SNS DISPOSALS") ("PROPOSED SNS DISPOSALS RATIFICATION")
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 3

Description
PROPOSED RATIFICATION FOR AUTHORITY FOR MGRC TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AT ANY POINT IN TIME ("PROPOSED SHARE BUY-BACK RATIFICATION")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD
Stock Name MGRC
Date Announced 30 Dec 2025
Category General Meeting
Reference Number GMA-29122025-00001
Corporate Action ID MY251229MEET0001