GENERAL MEETINGS: Outcome of Meeting
| MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of Malaysian Genomics Resource Centre Berhad ("MGRC" or "the Company") is pleased to announce that the special resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 12 June 2025 were duly passed by the Shareholders of the Company by way of poll voting at the EGM held today, 4 July 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 4 July 2025. |
Voting Results |
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1. Special Resolution |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 3 |
| No. of Shares | 59,490,969 | 133 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Announcement Info
| Company Name | MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD |
| Stock Name | MGRC |
| Date Announced | 04 Jul 2025 |
| Category | General Meeting |
| Reference Number | GMA-04072025-00004 |
| Corporate Action ID | MY250704MEET0004 |