[MGRC] General on 30-Nov-2020

Stock
[MGRC]: MSIAN GENOMICS RES CENTRE BHD
Announcement Date
28-Oct-2020
Type
General
Date & Time
30-Nov-2020 09:00
Depositor Date
23-Nov-2020
Venue
Broadcast Venue: iSpace, Level 21, Plaza VADS, No.1, Jalan Tun Mohd Fuad, Taman Tun Dr. Ismail, 60000 Kuala Lumpur
Description
Malaysian Genomics Resource Centre Berhad ("the Company") - Notice of Sixteenth Annual General Meeting ("16th AGM") The 16th AGM of the Company will be held as a fully virtual meeting through live streaming and online remote voting.
Notice of AGM.pdf
Outcome

The Board of Directors of Malaysian Genomics Resource Centre Berhad ("MGRC" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of Sixteenth Annual General Meeting ("16th AGM") dated 30 October2020 were duly passed by the shareholders by way of poll voting at the Sixteenth AGM held today. The details of the poll results are set out below.

The results of the poll were validated by Eco Asia Advisory Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 30 November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM162,323.00 payable to the Non-Executive Directors of the Company for the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 32,846,241 100
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees amounting to RM558,000.00 payable to the Non-Executive Directors of the Company on a monthly basis for the period from 1 July 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 29,952,141 200
% of Voted Shares 99.9993 0.0007
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the Directors' benefits payable (excluding directors' fees) for an amount up to RM26,000.00 payable to the  Directors of the Company for the period from 1 July 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 29,952,141 100
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect YBhg. Tan Sri Ahmad bin Mohd Don, the retiring Director of the Company, who retires pursuant to Clause 106 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 32,946,241 100
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms. Grace How Pei Yen, the retiring Director of the Company, who retires pursuant to Clause 106 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 32,946,241 100
% of Voted Shares 99.9997 0.0003
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Dato' Alvin Joseph Nesakumar, the retiring Director of the Company, who retires pursuant to Clause 106 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 32,946,241 100
% of Voted Shares 99.9997 0.0003
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Mr. Kong June Hon, the retiring Director of the Company, who retires pursuant to Clause 106 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 32,946,241 100
% of Voted Shares 99.9997 0.0003
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect En. Ahmad Fauzi bin Ali, the retiring Director of the Company, who retires pursuant to Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 32,946,241 100
% of Voted Shares 99.9997 0.0003
Result Accepted

9. Ordinary Resolution 9

Description 
To re-appoint Messrs. Crowe Malaysia PLT as the Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 32,946,210 100
% of Voted Shares 99.9997 0.0003
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the retention of YBhg. Tan Sri Datuk (Dr) Rafiah Binti Salim as Senior Independent Non-Executive Chairman of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 32,946,241 100
% of Voted Shares 99.9997 0.0003
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the authority to issue shares pursuant to the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 32,966,341 100
% of Voted Shares 99.9997 0.0003
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment