MGRC

0.200

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Extraordinary General Meeting
Date of Meeting	04 Jul 2025
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

Malaysia

Date of General Meeting Record of Depositors

25 Jun 2025

Resolutions

1. Special Resolution
Description	PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF MGRC OF RM42.00 MILLION PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD
Stock Name	MGRC
Date Announced	11 Jun 2025
Category	General Meeting
Reference Number	GMA-11062025-00016
Corporate Action ID	MY250611MEET0016