[MGRC]: MSIAN GENOMICS RES CENTRE BHD

14-Nov-2012

AGM

10-Dec-2012 09:30

30-Nov-2012

Westside Room 1, Level 8, Boulevard Hotel, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" OR "THE COMPANY") - Notice of the Eighth Annual General Meeting ("8th AGM") The Board of Directors of MGRC wishes to inform that the 8th AGM of the Company is scheduled to be held at Westside Room 1, Level 8, Boulevard Hotel, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur on Monday, 10 December 2012 at 9:30 a.m. The Notice of the 8th AGM is attached herewith for your attention. This announcement is dated 14 November 2012.
MGRC - Notice 8th AGM.pdf
MGRC - Notice 8th AGM.pdf

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" or "the Company") - EIGHTH ANNUAL GENERAL MEETING ("8th AGM") The Board of Directors of MGRC wishes to inform that all the resolutions as per the Notice of the 8th AGM dated 16 November 2012, except for Resolution No. 3, were duly passed at the 8th AGM of the Company. As stated in the Notice of the 8th AGM, Resolution No. 3 is in respect of the re-election of the retiring Director, Mr. Loh Lee Soon. As Mr. Loh Lee Soon has withdrawn his intention to be re-elected as Director of the Company, Resolution No. 3 was regarded as irrelevant at the 8th AGM. This announcement is dated 10 December 2012.

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