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GENERAL MEETINGS: Notice of Meeting

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Type of Meeting General
Indicator Notice of Meeting
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.
Date of Meeting 23 Nov 2022
Time 10:00 AM

Venue(s)
Cloud AGM Platform at

https://member.arbwemeet.com

Malaysia

Date of General Meeting Record of Depositors 14 Nov 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for financial year ended 30 June 2022 together with Reports of the Directors' and Auditors' thereon.
Shareholder’s Action For Information Only

2. 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

3. 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

4. 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

5. 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

6. 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

7. 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

8. 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

9. 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



Please refer attachment below.




Announcement Info

Company Name MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD
Stock Name MGRC
Date Announced 21 Oct 2022
Category General Meeting
Reference Number GMA-19102022-00007
Corporate Action ID MY221019MEET0007


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