GENERAL MEETINGS: Outcome of Meeting
| MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of Malaysian Genomics Resource Centre Berhad ("MGRC" or "the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 31 December 2025 were duly passed by the Shareholders of the Company by way of poll voting at the EGM held today, 3 February 2026.
The results of the poll were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 3 February 2026. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 4 |
| No. of Shares | 56,145,441 | 14,102 |
| % of Voted Shares | 99.9749 | 0.0251 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 4 |
| No. of Shares | 56,145,441 | 14,102 |
| % of Voted Shares | 99.9749 | 0.0251 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 3 |
| No. of Shares | 56,146,441 | 13,102 |
| % of Voted Shares | 99.9767 | 0.0233 |
| Result | Accepted | |
Announcement Info
| Company Name | MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD |
| Stock Name | MGRC |
| Date Announced | 03 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-03022026-00001 |
| Corporate Action ID | MY260203MEET0001 |