[MGRC] AGM on 10-Dec-2014

Stock
[MGRC]: MSIAN GENOMICS RES CENTRE BHD
Announcement Date
17-Nov-2014
Type
AGM
Date & Time
10-Dec-2014 09:30
Depositor Date
04-Dec-2014
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 Tenth Annual General Meeting("10th AGM") The Board of Directors of MGRC wishes to inform that the 10th 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 Wednesday, 10 December 2014 at 9:30 a.m. The notice of the 10th AGM is attached herewith for your attention.
MGRC_Notice Final.pdf
Outcome

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" or "the Company") - TENTH ANNUAL GENERAL MEETING ("10th AGM")

The Board of Directors of MGRC wishes to inform that all the resolutions as per the Notice of the 10th AGM dated 18 November 2014 were duly passed at the 10th AGM of the Company.

This announcement is dated 10 December 2014
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