[MGRC] General Meeting on 23-Nov-2022

Stock
[MGRC]: MSIAN GENOMICS RES CENTRE BHD
Announcement Date
21-Oct-2022
Reference No.
GMA-19102022-00007
Corporate Action ID
MY221019MEET0007
Type
General Meeting
Date & Time
23-Nov-2022 10:00
Depositor Date
14-Nov-2022
Venue
Cloud AGM Platform at,https://member.arbwemeet.com,MY
Description
Malaysian Genomics Resource Centre Berhad ("the Company") - Notice of Eighteenth Annual General Meeting ("18th AGM") The 18th AGM of the Company will be conducted fully virtual through live streaming and online remote voting via Cloud AGM Platform.
MGRC - Notice of AGM Ad (Final).pdf
Outcome

We refer to the announcement made by Malaysian Genomics Resource Centre Berhad ("MGRC" or "the Company") in relation to the Notice of 18th AGM of Company dated 25 October 2022and wish to announce that all the Ordinary Resolutions tabled at today’s AGM were carried.

The results of the poll voting in respect of all the Ordinary Resolutions tabled have been validated by CSC Securities Services Sdn Bhd, the independent scrutineer appointed by the Company, as set out below (please refer to the attachment for the poll results).

This announcement is dated 23 November 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees amounting to RM312,000.00 payable to the Non-Executive Directors of the Company for the period from 24 November 2022 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 223 8
No. of Shares 82,891,706 660
% of Voted Shares 99.9992 0.0008
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' Benefits (excluding Directors' Fees) for an amount of up to RM16,000.00 payable to the Directors of the Company for the period from 24 November 2022 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 220 9
No. of Shares 80,201,606 760
% of Voted Shares 99.9991 0.0009
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Alvin Joseph Nesakumar as Director who is retiring pursuant to Clause 123 of the Company's Constitution, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 222 10
No. of Shares 79,459,156 3,446,210
% of Voted Shares 95.8432 4.1568
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Noor Azri bin Dato' Sri Noor Azerai as Director who is retiring in accordance with Clause 106 of the Company's Constitution, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 224 7
No. of Shares 82,792,156 100,210
% of Voted Shares 99.8791 0.1209
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ku Chong Hong as Director who is retiring in accordance with Clause 106 of the Company's Constitution, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 225 6
No. of Shares 82,892,156 210
% of Voted Shares 99.9997 0.0003
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mohd Shakir bin Shahimi as Director who is retiring in accordance with Clause 106 of the Company's Constitution, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 226 6
No. of Shares 82,905,156 210
% of Voted Shares 99.9997 0.0003
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. HLB Ler Lum Chew 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 226 6
No. of Shares 82,905,156 210
% of Voted Shares 99.9997 0.0003
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of the pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 222 9
No. of Shares 82,904,506 760
% of Voted Shares 99.9991 0.0009
Result Accepted

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