GENERAL MEETINGS: Outcome of Meeting
| MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 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 |
| Outcome of Meeting | The Board of Directors of Malaysian Genomics Resource Centre Berhad ("MGRC" or "the Company") is pleased to announce that all ordinary resolutions as set out in the Notice of the 20th Annual General Meeting ("20th AGM") of the Company dated 30 April 2025 were duly passed by the Shareholders of the Company by way of poll voting at the 20th AGM held today, 23 June 2025, save and except for Ordinary Resolution 8 and 9 in relation to the re-election of Mohd Shakir Bin Shahimi and Mohamad Ruzaini Bin Hamzah as Directors were withdrawn as both of them have resigned on 5 May 2025.
The results of the poll were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 23 June 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees and other benefits payable up to RM350,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 20th AGM until the conclusion of the next AGM of the Company in the year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 5 |
| No. of Shares | 57,288,900 | 333 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Leong Yien Hung who is retiring in accordance with Clause 125 of the Company's Constitution and being eligible, offered himself, for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 4 |
| No. of Shares | 57,288,902 | 331 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Yap Kok Wei who is retiring in accordance with Clause 125 of the Company's Constitution and being eligible, offered himself, for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 4 |
| No. of Shares | 57,288,902 | 331 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Tan Yiing Fung who is retiring in accordance with Clause 125 of the Company's Constitution and being eligible, offered herself, for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 4 |
| No. of Shares | 57,288,902 | 331 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Chung Eng Lam who is retiring in accordance with Clause 125 of the Company's Constitution and being eligible, offered himself, for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 4 |
| No. of Shares | 57,288,902 | 331 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect Ler Pei Fen who is retiring in accordance with Clause 125 of the Company's Constitution and being eligible, offered herself, for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 4 |
| No. of Shares | 57,288,902 | 331 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To re-elect Lim Kok Kiong who is retiring in accordance with Clause 125 of the Company's Constitution and being eligible, offered himself, for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 4 |
| No. of Shares | 57,288,902 | 331 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To re-elect Mohd Shakir Bin Shahimi who is retiring in accordance with Clause 123 of the Company's Constitution and being eligible, offered himself, for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
9. Ordinary Resolution 9 |
||
| Description |
To re-elect Mohamad Ruzaini Bin Hamzah who is retiring in accordance with Clause 123 of the Company's Constitution and being eligible, offered himself, for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
10. Ordinary Resolution 10 |
||
| Description |
To re-appoint Messrs Jamal, Amin & Partners (AF1067) 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 | 6 | 3 |
| No. of Shares | 57,289,002 | 231 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 4 |
| No. of Shares | 56,289,000 | 233 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
Announcement Info
| Company Name | MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD |
| Stock Name | MGRC |
| Date Announced | 23 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-22062025-00001 |
| Corporate Action ID | MY250622MEET0001 |