The Board of Directors of Malaysian Genomics Resource Centre Berhad ("MGRC" or "the Company") wishes to announce that the resolutionas set out in the Notice of the Extrarodinary General Meeting ("EGM") of the Company dated 22 May 2017was duly passed by the shareholders of the Company at the EGM held today.
The resolutionwas voted by poll and the resultof the poll was validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll result.
This announcement is dated 8 June 2017.
Please refer attachment below.
2024-03-29
2024-03-27