[MGRC] AGM on 11-Dec-2019

Stock
[MGRC]: MSIAN GENOMICS RES CENTRE BHD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
11-Dec-2019 09:30
Depositor Date
04-Dec-2019
Venue
Westside Room 4, Level 8, St Giles Boulevard-Premier Hotel, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Wilayah Persekutuan
Description
Fifteenth Annual General Meeting
Notice of 15th AGM.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 Fifteenth Annual General Meeting (“15th AGM”) of the Company dated 31 October 2019 were duly passed by the shareholders of the Company at the 15th 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.

Details of the results of the polling in respect of all resolutions at the 15th AGM are set out below.

Voting Results

1. 1

Description 
To approve the payment of Directors' fees amounting to RM168,000/- for the financial year ended 30 June 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 72,613,944 100
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To re-elect Tan Sri Datuk (Dr) Rafiah Binti Salim who retires pursuant to Article 101 of the Company's Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 75,588,044 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect Datuk Munirah Binti Haji Abdul Hamid who retires pursuant to Article 101 of the Company's Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 72,794,044 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 3
No. of Shares 75,601,644 300
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
Special Business

Ordinary Resolution No. 1

Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 75,687,594 450
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
Special Business

Ordinary Resolution No. 2

Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 2
No. of Shares 10,150,074 450
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
Special Business

Ordinary Resolution No. 3

Retention of Senior Independent Non-Executive Chairman.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 75,587,944 100
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 8

Description 
Special Business

Special Resolution 

Proposed Adoption of a New Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 75,687,594 450
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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