GENERAL MEETINGS: Outcome of Meeting
| MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Jun 2026 |
| Time | 11:00 AM |
| Venue(s) |
Westside Room 1, Level 8, St. Giles Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| 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 21st AGM until the conclusion of the next AGM of the Company in the year 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 3 |
| No. of Shares | 49,238,300 | 250 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
To re-elect Yap Kok Wei 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 | 34 | 0 |
| No. of Shares | 49,238,550 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description |
To re-elect Tan Yiing Fung who is retiring in accordance with Clause 123 of the Company's Constitution and being eligible, offered herself, for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 49,238,550 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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| 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 | 35 | 0 |
| No. of Shares | 49,253,650 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 1 |
| No. of Shares | 49,238,400 | 150 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
Announcement Info
| Company Name | MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD |
| Stock Name | MGRC |
| Date Announced | 22 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-22062026-00008 |
| Corporate Action ID | MY260622MEET0008 |