[MGRC] AGM on 10-Dec-2013

Stock
[MGRC]: MSIAN GENOMICS RES CENTRE BHD
Announcement Date
14-Nov-2013
Type
AGM
Date & Time
10-Dec-2013 09:30
Depositor Date
29-Nov-2013
Venue
Westside Room 1, Level 8, Boulevard Hotel, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Description
MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" OR "THE COMPANY") - Notice of the Ninth Annual General Meeting ("9th AGM") The Board of Directors of MGRC wish to inform that the 9th 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 Tuesday, 10 December 2013 at 9:30 a.m. The Notice of the 9th AGM is attached herewith for your attention.
MGRC_NOTICE 9th AGM.pdf
Outcome
MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" or "the Company") - NINTH ANNUAL GENERAL MEETING ("9th AGM") The Board of Directors of MGRC wishes to inform that all the resolutions as per the Notice of the 9th AGM dated 15 November 2013 were duly passed at the 9th AGM of the Company. This announcement is dated 10 December 2013.
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