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4,798,267,200
1,903,738,752
497
616
4,274
3,732
280,646
General Announcement
23/10/2012
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 A TRADING NATURE - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD
Admission Sponsor
Kenanga Investment Bank Bhd
Sponsor
Same as above
Type
Announcement
Subject
OTHERS
Description
MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" OR "THE COMPANY")
- PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR A TRADING NATURE
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
We act for and on behalf of MGRC.
We wish to announce that the Company proposes to seek shareholders' approval on the following Proposals at the forthcoming Eighth Annual General Meeting:-
a) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
b) Proposed Amendments to the Articles of Association.
A Circular to Shareholders containing information on the abovementioned Proposals will be despatched to the shareholders together with the Company's 2012 Annual Report in due course.
This announcement is dated 23 October 2012.
Announcement Info
Company Name
MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD
(ACE Market)
Stock Name
MGRC
Date Announced
23 Oct 2012
Category
General Announcement
Reference No
CS-121023-5D0D8
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
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