General Announcement

06/12/2011

GENERAL MEETINGS: OUTCOME OF MEETING

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectGENERAL MEETINGS
OUTCOME OF MEETING
DescriptionMALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" or "the Company") - SEVENTH ANNUAL GENERAL MEETING ("7th AGM")


Announcement Info

Company NameMALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market) 
Stock Name MGRC
Date Announced6 Dec 2011  
CategoryGeneral Announcement
Reference NoCS-111206-492C2

Related Announcements for MGRC
Date Title
07/11/2014 MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" or "the Company") - PROJECT AGREEMENT
04/11/2014 OTHERS MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" or "the Company") - PROJECT AGREEMENT
23/10/2014 OTHERS MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
27/06/2014 MEMORANDUM OF UNDERSTANDING MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" or "the Company") - MEMORANDUM OF UNDERSTANDING BETWEEN FELDA WELLNESS CORPORATION SDN. BHD. AND THE COMPANY
17/02/2014 OTHERS MALAYSIAN GENOMICS RESOURCE BERHAD (“MGRCB” OR “THE COMPANY”) - ACQUISITION OF UP TO 30% EQUITY STAKE IN CLINIPATH (MALAYSIA) SDN BHD (“CM”) FOR A CASH CONSIDERATION OF AN AMOUNT EQUIVALENT APPROXIMATELY TO RM5,429,188.22 BY MPATH SDN. BHD., AN ENTITY JOINTLY CONTROLLED BY AJMAKS SDN BHD (“AJMAKS”) AND MGRCB (“ACQUISITION”)
19/12/2013 OTHERS MALAYSIAN GENOMICS RESOURCE BERHAD (“MGRCB” OR “THE COMPANY”) PROPOSED ACQUISITION OF UP TO 30% EQUITY STAKE IN CLINIPATH (MALAYSIA) SDN BHD (“CM”) FOR A CASH CONSIDERATION OF AN AMOUNT EQUIVALENT APPROXIMATELY TO RM5,429,188.22 BY MPATH SDN. BHD., AN ENTITY JOINTLY CONTROLLED BY AJMAKS SDN BHD (“AJMAKS”) AND MGRCB (“PROPOSED ACQUISITION”)
18/10/2013 MULTIPLE PROPOSALS MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; - Proposed Increase in Authorised Share Capital; and - Proposed Amendments to the Memorandum of Association
05/12/2012 OTHERS MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (“MGRC” or “Company”) – SUPPLEMENTAL AGREEMENT
03/12/2012 OTHERS MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (“MGRC” or “Company”) – SUPPLEMENTAL AGREEMENT
03/12/2012 OTHERS MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (“MGRC” OR “THE COMPANY”) - ADDITIONAL SUBSCRIPTION OF SHARES IN MPATH SDN. BHD., A SUBSIDIARY OF MGRC