Change in Boardroom
| MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD |
| Date of change | 30 Jun 2020 |
| Name | ENCIK ROBERT GEORGE HERCUS @ ABDUL KARIM HERCUS |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to Mutual Separation Scheme |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the spouse of Datuk Munirah binti Haji Abdul Hamid, a director of the Company. |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: Robert George Hercus @ Abdul Karim Hercus - 80,000 ordinary shares Indirect interest: Deemed interested through Synamatix Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016 - 354,070 ordinary shares Deemed interested through Neuramatix Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016 - 50 ordinary shares Deemed interested through his son, Adlan Hercus pursuant to Section 59 of the Companies Act 2016 - 28,000 ordinary shares |
Announcement Info
| Company Name | MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD |
| Stock Name | MGRC |
| Date Announced | 30 Jun 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-25062020-00011 |