[MGRC] AGM on 21-Nov-2016

Stock
[MGRC]: MSIAN GENOMICS RES CENTRE BHD
Announcement Date
27-Oct-2016
Type
AGM
Date & Time
21-Nov-2016 09:30
Depositor Date
14-Nov-2016
Venue
Westside Room 1, Level 8, St Giles Boulevard-Premier Hotel, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Description
MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD- 12TH ANNUAL GENERAL MEETING
MGRC AGM Notice 2016.pdf
Outcome
The Board of Directors of Malaysian Genomics Resource Centre Berhad ("MGRC" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") of the Company dated 28 October 2016 were duly passed by the shareholders of the Company at the 12th AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 21 November 2016.

Please refer attachment below.

Attachments

Attachment-Outcome of AGM -211116.pdf
65.7 kB

Remark
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