Changes in Director's Interest Pursuant to Section 219 of CA 2016

24/02/2021

Changes in Director's Interest (Section 219 of CA 2016)

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Information Compiled By KLSE

Particulars of Director

Name DATUK MUNIRAH BINTI HAJI ABDUL HAMID
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
22/02/2021
451,679
Disposed
Indirect Interest
Name of registered holder Encipta Ltd
Description of "Others" Type of Transaction
Consideration (if any) RM541,743.79
23/02/2021
400,000
Disposed
Indirect Interest
Name of registered holder Encipta Ltd
Description of "Others" Type of Transaction
Consideration (if any) RM459,000.00

Circumstances by reason of which change has occurred
1. Disposal of 851,679 shares by Encipta Ltd in open market;
2. Deemed interest by virtue of Section 8(4) and 59(11) of the Companies Act, 2016 via Encipta Ltd through Danau Mori Sdn Bhd.
Nature of interest
Indirect Interest

Total no of securities after change

Direct (units) 2,894,000
Direct (%) 2.796
Indirect/deemed interest (units) 108,050
Indirect/deemed interest (%) 0.104
Date of notice 24/02/2021
Date notice received by Listed Issuer 24/02/2021


Remarks :
1.Overall interest after change and disclosure:- Direct interest: Datuk Munirah binti Haji Abdul Hamid - 2,894,000 ordinary shares Indirect interest: Deemed interested through Neuramatix Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016 - 50 ordinary shares. Deemed interested through her spouse, Robert George Hercus @ Abdul Karim Hercus pursuant to Section 59 of the Companies Act 2016 - 80,000 ordinary shares. Deemed interested through her son, Adlan Hercus pursuant to Section 59 of the Companies Act 2016- 28,000 ordinary shares. 2. This announcement is also made to comply with Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. 3. The disposal of 851,679 ordinary shares by Encipta Ltd represents 0.823% of the total number of issued shares of the Company.


Announcement Info

Company Name MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD
Stock Name MGRC
Date Announced 24 Feb 2021
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-24022021-00003