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 |