【MGRC 0155 交流专区】基因组学资源

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,303	2,229	3,077	0
2	Profit/(loss) before tax	-1,411	-9,984	-2,907	0
3	Profit/(loss) for the period	-1,411	-11,078	-2,907	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,333	-11,031	-2,741	0
5	Basic earnings/(loss) per share (Subunit)	-0.97	-8.47	-2.00	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1400		0.1600

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Type	Announcement
Subject	OTHERS
Description	MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (MGRC OR COMPANY)- DISTRIBUTORSHIP AGREEMENT BETWEEN MGRC BIOPHARMA SDN BHD AND BIOMAB, INC.
For details of this announcement kindly refer to the attachment. This announcement is dated 9 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3482129

Attachments MGRC_ Distribution Agreement _MGRCBiopharma with BioMab_final.pdf

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Particulars of Substantial Securities Holder

Name	PROVEN VENTURE CAPITAL PLT
Address	SUITE 15.3, LEVEL 15 CENTREPOINT NORTH MIDVALLEY CITY LINGKARAN SYED PUTRA KUALA LUMPUR 59200 Wilayah Persekutuan Malaysia.
Company No.	202104003170 (LLP0029812-LGN)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	PHILLIP NOMINEES TEMPATAN SDN BHD FOR OCTOWILL TRUSTEES BERHAD FOR PROVEN VENTURE CAPITAL PLT
Address of registered holder	SUITE 15.3, LEVEL 15CENTREPOINT NORTH MIDVALLEY CITYLINGKARAN SYED PUTRA59200 KUALA LUMPUR

Date interest acquired & no of securities acquired
Date interest acquired	13 Feb 2025
No of securities	9,802,200
Circumstances by reason of which Securities Holder has interest	ACQUISITION FROM THE OPEN MARKET
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	9,802,200
Direct (%)	7.144
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	17 Feb 2025
Date notice received by Listed Issuer	17 Feb 2025

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MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Date of change	19 Feb 2025
Name	ENCIK NOOR AZRI BIN DATO' SRI NOOR AZERAI
Age	26
Gender	Male
Nationality	Malaysia
Designation	Executive Chairman
Directorate	Executive
Type of change	Resignation
Reason	To pursue other opportunities.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Finance Investment and Risk	London Institute of Banking and Finance, United Kingdom

Working experience and occupation	Encik Noor Azri Bin Dato' Sri Noor Azerai has experience in Corporate Finance and Investment in Equity & Commodity Derivatives during his stint with M&A Securities Sdn Bhd and Maybank Investment Bank Berhad respectively, involving Initial Public Offering (IPO) exercise as well as managing portfolios of high value net worth individuals. He is  also a founder of UK based company involved in investment in private companies in the United Kingdom and Europe.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Date of change	19 Feb 2025
Name	MR LEONG YIEN HUNG
Age	41
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor with Science (Hons) in Computer Science	Coventry University, United Kingdom

Working experience and occupation	Mr Leong Yien Hung ("Mr Leong") obtained his Bachelor in Computer Science from Coventry University, United Kingdom in 2003. He has more than 15 years of experience in Malaysia's finance industry specializing in full fledge financial services and alternative investments. Mr Leong was appointed as an Independent and Non-Executive Director at Aldrich Resources Berhad in August 2022. He is a member of Investment Committees of Proven Venture Capital, which is managed by 5 Pillars Ventures Sdn Bhd, a venture capital management corporation licensed by the Securities Commission Malaysia.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	He has a direct shareholding of 6,433,000 ordinary shares (4.688%) in the Company as of todate.

Date of change	19 Feb 2025
Name	MISS LER PEI FEN
Age	38
Gender	Female
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Commerce (Accounting and Finance)	Curtin University of Technology, Perth, Australia

Working experience and occupation	Ms Ler Pei Fen ("Ms Ler") is a highly experienced professional with a successful track record in the financial industry. With a career spanning over a decade, she has held key roles in reputable organizations, demonstrating her expertise and leadership capabilities.Ms Ler served as a Remisier at RHB Investment Bank Bhd in year 2011. She has leveraged her deep understanding of financial markets to provide exceptional service to her clients. She is responsible to oversee and analyzing market trends, executing trades, and offering valuable investment advice to help her clients.In 2012, Ms Ler served as a Senior Agent at Hong Leong Assurance Bhd until 2022. She has showcased her comprehensive knowledge of insurance products and risk management strategies. Ms Ler demonstrated her ability to assess clients' insurance needs and tailor solutions that protected their assets and provided financial security. Then, in 2018 she was appointed as a Director at Finicon Venture Holdings Sdn Bhd where she has played a vital part in overseeing the company's operations and driving its growth initiatives. Her leadership acumen and business expertise have contributed to the company's success in navigating industry challenges and capitalizing on emerging opportunities.Throughout her career, Ms Ler has consistently demonstrated her strong analytical skills, deep industry knowledge, and dedication to delivering excellent results for clients and organizations. Her extensive experience in the financial sector, coupled with her strategic mindset, make her a valuable asset in navigating the complexities of the ever-evolving financial landscape.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	She has a direct shareholding of 3,887,000 ordinary shares (2.833%) in the Company as of todate.

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Notice of Person Ceasing (Section 139 of CA 2016)

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Particulars of Substantial Securities Holder

Name	RINANI GROUP BERHAD
Address	G-3AF-3, Level 3AF Block G, Garden Office @ Encorp Strand, No. 12 Jalan PJU 5/1, Kota Damansara Petaling Jaya 47810 Selangor Malaysia.
Company No.	202201005879 (1451576-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Rinani Group Berhad
Address of registered holder	G-3AF-3, Level 3AFBlock G, Garden Office @ Encorp StrandNo. 12, Jalan PJU 5/1 Kota Damansara47810 Petaling JayaSelangor
Date of cessation	21 Feb 2025

No of securities disposed	14,597,700
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal via Direct Business Transaction
Nature of interest	Direct Interest
Date of notice	21 Feb 2025
Date notice received by Listed Issuer	21 Feb 2025

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Particulars of Substantial Securities Holder

Name	MR LEONG YIEN HUNG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Leong Yien Hung

Date interest acquired & no of securities acquired
Date interest acquired	21 Feb 2025
No of securities	2,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via Direct Business Transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	8,433,000
Direct (%)	6.146
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	24 Feb 2025
Date notice received by Listed Issuer	24 Feb 2025

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MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Particulars of substantial Securities Holder

Name	PROVEN VENTURE CAPITAL PLT
Address	Suite 15.3, Level 15 Centrepoint North Mid Valley City Lingkaran Syed Putra Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	202104003170 (LLP0029812-LGN)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	21 Feb 2025	12,597,700	Acquired	Direct Interest
	Name of registered holder	Proven Venture Capital PLT
	Address of registered holder	Suite 15.3, Level 15 Centrepoint North Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	22,399,900
Direct (%)	16.325
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	22,399,900
Date of notice	25 Feb 2025
Date notice received by Listed Issuer	25 Feb 2025

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	1,309	2,236	5,787	0
2	Profit/(loss) before tax	-572	-7,455	-4,486	0
3	Profit/(loss) for the period	-572	-7,455	-4,486	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-494	-6,067	-4,163	0
5	Basic earnings/(loss) per share (Subunit)	-0.36	-4.42	-3.03	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.1300		0.1600

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MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Date of change	23 Apr 2025
Name	MR LEONG YIEN HUNG
Age	41
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Executive Chairman
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 8,433,000 ordinary shares

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MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Date of change	05 May 2025
Name	ENCIK MUHAMMAD BADRI BIN HUSSIN
Age	52
Gender	Male
Nationality	Malaysia
Designation	Chief Operating Officer
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to his personal commitment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No