【MGRC 0155 交流专区】基因组学资源

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Notice of Person Ceasing (Section 139 of CA 2016)

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Particulars of Substantial Securities Holder

Name	TAN SRI DATO' SRI KOH KIN LIP, JP
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	16 Mar 2020
Name & address of registered holder	Alliancegroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Koh Kin Lip (7003423)17th Floor, Menara Multi-Purpose Capital Square No. 8, Jln Munshi Abdullah, 50100 Kuala Lumpur

No of securities disposed	233,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of ordinary shares in open market
Nature of interest	Direct Interest
Date of notice	17 Mar 2020
Date notice received by Listed Issuer	17 Mar 2020

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MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Particulars of substantial Securities Holder

Name	SYNAMATIX SDN. BHD.
Address	No. 27-9, Level 9 Signature Office, Bandar Mid Valley, Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	200101002725 (538481-U)
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	27 Apr 2020	10,000,000	Disposed	Direct Interest
	Name of registered holder	Synamatix Sdn. Bhd.
	Address of registered holder	No. 27-9, Level 9 Signature Office, Bandar Mid Valley, 59200 Kuala Lumpur, Wilayah Persekutuan
	Description of "Others" Type of Transaction
2	27 Apr 2020	7,000,000	Disposed	Direct Interest
	Name of registered holder	Synamatix Sdn. Bhd.
	Address of registered holder	No. 27-9, Level 9 Signature Office, Bandar Mid Valley, 59200 Kuala Lumpur, Wilayah Persekutuan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares in open market.
Nature of interest	Direct Interest
Direct (units)	12,354,070
Direct (%)	11.935
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	12,354,070
Date of notice	27 Apr 2020
Date notice received by Listed Issuer	27 Apr 2020

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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	MOHAAMAD SHAMIN BIN MOHAAMAD SAHAFI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	No. 12, Jalan SU 39, Taman Selayang Utama,68100 Batu Caves, Selangor

Date interest acquired & no of securities acquired
Date interest acquired	27 Apr 2020
No of securities	7,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	7,000,000
Direct (%)	6.763
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	27 Apr 2020
Date notice received by Listed Issuer	28 Apr 2020

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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	LIW CHAI YUK
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Liw Chai Yuk17, The Mansions, Cangkat Intisari, Desa Parkcity, 52200 Kuala LumpurWilayah Persekutuan

Date interest acquired & no of securities acquired
Date interest acquired	27 Apr 2020
No of securities	10,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	10,000,000
Direct (%)	9.661
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	27 Apr 2020
Date notice received by Listed Issuer	29 Apr 2020

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Particulars of Substantial Securities Holder

Name	SYNAMATIX SDN. BHD.
Address	No. 27-9, Level 9 Signature Office, Bandar Mid Valley, Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	200101002725 (538481-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	13 May 2020
Name & address of registered holder	Synamatix Sdn. Bhd.No. 27-9, Level 9 Signature Office,Bandar Mid Valley,59200 Kuala Lumpur, Wilayah Persekutuan

No of securities disposed	12,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares in open market.
Nature of interest	Direct Interest
Date of notice	13 May 2020
Date notice received by Listed Issuer	13 May 2020

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Particulars of Substantial Securities Holder

Name	SYNAMATIX SDN. BHD.
Address	No. 27-9, Level 9 Signature Office, Bandar Mid Valley, Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	200101002725 (538481-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	13 May 2020
Name & address of registered holder	Synamatix Sdn. Bhd.No. 27-9, Level 9 Signature Office,Bandar Mid Valley,59200 Kuala Lumpur, Wilayah Persekutuan

No of securities disposed	12,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares in open market.
Nature of interest	Direct Interest
Date of notice	13 May 2020
Date notice received by Listed Issuer	13 May 2020

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Notice of Person Ceasing (Section 139 of CA 2016)

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Particulars of Substantial Securities Holder

Name	MOHAAMAD SHAMIN BIN MOHAAMAD SAHAFI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	12 May 2020
Name & address of registered holder	Mohaamad Shamin Bin Mohaamad SahafiNo. 12, Jalan SU 39,Taman Selayang Utama,68100 Batu Caves, Selangor

No of securities disposed	2,181,700
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares
Nature of interest	Direct Interest
Date of notice	14 May 2020
Date notice received by Listed Issuer	14 May 2020

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MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Particulars of substantial Securities Holder

Name	LIW CHAI YUK
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	13 May 2020	3,139,000	Disposed	Direct Interest
	Name of registered holder	Liw Chai Yuk
	Address of registered holder	17, The Mansions, Cangkat Intisari, Desa Parkcity, 52200 Kuala Lumpur Wilayah Persekutuan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	6,861,000
Direct (%)	6.628
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	6,861,000
Date of notice	15 May 2020
Date notice received by Listed Issuer	15 May 2020

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	308	199	5,447	452
2	Profit/(loss) before tax	-1,663	-744	22,536	-2,823
3	Profit/(loss) for the period	-1,663	-958	22,536	-2,495
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,663	-958	22,536	-2,495
5	Basic earnings/(loss) per share (Subunit)	-1.61	-0.93	21.77	-2.41
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 ($$)	12.4200		15.3900

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MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Date of change	10 Jun 2020
Name	MISS GRACE HOW PEI YEN
Age	39
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Member of Association of Chartered Certified Accountants	-
2	Professional Qualification	Registered Financial Planner of Malaysian Financial Planning Council	-
3	Professional Qualification	Bachelor of Science in Degree in Applied Accounting	Oxford Brooks University, United Kingdom
4	Others	London Chamber of Commerce Industry	-

Working experience and occupation

Ms. Grace How Pei Yen begins her career with PricewaterhouseCoopers Malaysia which focuses on consumer industries. She then involves her skillsets and experience in investments and finance which includes hedge funds, mutual funds, real estate, stocks investment as well as private placement. Her working experience includes portfolio management and business strategies planning.

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Type	Announcement
Subject	OTHERS
Description	MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" or "the  Company")-TRIPARTITE AGREEMENT WITH ICARTAB BIOMEDICAL CO. LTD. ("ICARTAB") AND ADVANCED IMMUNE THERAPEUTICS SDN. BHD. ("AIT") IN RELATION TO ADVANCE THERAPEUTICS PRIMARILY IN T-CELL BASED THERAPY
The Board of Directors of the Company wishes to announce that the Company had on 26 June 2020 entered into a tripartite agreement with ICARTAB and AIT to be granted exclusive rights in respect of the distribution, production and commercialisation of therapeutics for personalised healthcare primarily in Chimeric Antigen Receptor T cells (“CAR-T cells”) for solid cancers (“Tripartite Agreement”). Please refer to the attachment below for further details of the Tripartite Agreement. This announcement is dated 26 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3062569

Attachments Attachment-Tripartite Agreement-26.06.2020.pdf

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MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Date of change	30 Jun 2020
Name	ENCIK ROBERT GEORGE HERCUS @ ABDUL KARIM HERCUS
Age	72
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Due to Mutual Separation Scheme
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

Working experience and occupation	N/A
Family relationship with any director and/or major shareholder of the listed issuer	He is the spouse of Datuk Munirah binti Haji Abdul Hamid, a director of the Company.
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:Robert George Hercus @ Abdul Karim Hercus - 80,000 ordinary sharesIndirect interest:Deemed interested through Synamatix Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016 - 354,070 ordinary sharesDeemed interested through Neuramatix Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016 - 50 ordinary sharesDeemed interested through his son, Adlan Hercus pursuant to Section 59 of the Companies Act 2016 - 28,000 ordinary shares

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3	140	951	592
2	Profit/(loss) before tax	-2,610	-1,259	16,869	-4,082
3	Profit/(loss) for the period	-5,436	-1,343	17,100	-3,838
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,436	-1,343	17,100	-3,838
5	Basic earnings/(loss) per share (Subunit)	-5.25	-1.30	16.52	-3.71
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	22.00	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 ($$)	0.0991		0.1539

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MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Date of change	21 Aug 2020
Name	DATUK MUNIRAH BINTI HAJI ABDUL HAMID
Age	70
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Date of change	21 Aug 2020
Name	DATO ALVIN JOSEPH NESAKUMAR
Age	52
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Executive Director
Directorate	Executive

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Type	Announcement
Subject	OTHERS
Description	MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" or "COMPANY") Incorporation of new Subsidiaries
The Board of Directors of MGRC wishes to announce that the following subsidiary of the Company have been incorporated on 21 September 2020:- NAME PAID-UP CAPITAL SHAREHOLDERS & SHAREHOLDINGS DIRECTORS MGRC Therapeutics Sdn. Bhd. [Registration No.: 202001028925 (1385245-P)] RM2.00 comprising 2 ordinary shares Malaysian Genomics Resource Centre Berhad (100%) Dato’ Alvin Joseph Nesakumar Grace How Pei Yen (hereinafter referred as “the Incorporation of Subsidiary”) The principal activity(ies) of the abovementioned subsidiary of the Company is as follows:- NAME PRINCIPAL ACTIVITY MGRC Therapeutics Sdn. Bhd. [Registration No.: 202001028925 (1385245-P)] Provision of services relating to Life Sciences/Cell Laboratory and by Products The Incorporation of the Subsidiary is expected to contribute positively to the earnings per share and net assets of the Company for the financial year ending 30 June 2021. However, the Incorporation of Subsidiary will not have any material effect on the gearing, share capital for the financial year ending 30 June 2021 and substantial shareholders’ shareholdings of the Company. None of the Directors or Major Shareholders or persons connected to the Directors or Major Shareholders has any interest, direct or indirect, in the aforesaid incorporation. The Board of Directors of the Company, after having taken into consideration the Incorporation of Subsidiary, is of opinion that the Incorporation of Subsidiary is in the best interest of MGRC. The Incorporation of Subsidiary does not require the approval of shareholders of the Company. This announcement is dated 22 September 2020.

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Change in Principal Officer

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Date of change	23 Sep 2020
Name	ENCIK SASHA OMAR FIRDAUS BIN AAMIR NORDIN
Age	46
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Business Administration University of Strathclyde, Glasgow 2 Degree Management Studies University of Waikato, Hamilton
Working experience and occupation	Encik Sasha was appointed as the Chief Operating Officer of the Company on 1 February 2014. Prior to that he was employed at Neuramatix Sdn Bhd, which was the ultimate holding company of MGRC, for a period of 12 years.Encik Sasha has over 21 years experience in business development, funding raising, project planning and management, product development, and strategic marketing in the areas of genomics, biotechnology, artificial intelligence, and big data mining.
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	Encik Sasha is holding 86,100 shares in the Company.

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MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Particulars of substantial Securities Holder

Name	CREST ADVISORY BERHAD
Address	100.3.041 129 Offices, Block J, Jaya One, 72A, Jalan Universiti, Section 13, Petaling Jaya 46200 Selangor Malaysia.
Company No.	201901013684 (1323012-X)
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	05 Oct 2020	3,140,000	Disposed	Direct Interest
	Name of registered holder	Crest Advisory Berhad
	Address of registered holder	100.3.041 129 Offices, Block J, Jaya One, 72A, Jalan Universiti, Section 13, 46200 Petaling Jaya, Selangor.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of 3,140,000 shares in the open market.
Nature of interest	Direct Interest
Direct (units)	25,860,000
Direct (%)	24.983
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	25,860,000
Date of notice	05 Oct 2020
Date notice received by Listed Issuer	07 Oct 2020

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" OR THE "COMPANY")PROPOSED DIVERSIFICATION OF THE BUSINESSES OF MGRC AND ITS SUBSIDIARIES TO INCLUDE BIOPHARMACEUTICAL AND HEALTHCARE PRODUCTS AND SERVICES ("PROPOSED DIVERSIFICATION")
On behalf of the Board of Directors of MGRC, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Diversification. Please refer to the attachment below for further details of the Proposed Diversification. This announcement is dated 12 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3095442

Attachments Malaysian Genomics Resource Centre Berhad - Proposed Diversification.pdf

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MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Particulars of substantial Securities Holder

Name	LIW CHAI YUK
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	14 Oct 2020	2,000,000	Disposed	Direct Interest
	Name of registered holder	Liw Chai Yuk
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of 2,000,000 shares via off market transaction.
Nature of interest	Direct Interest
Direct (units)	6,061,000
Direct (%)	5.855
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	6,061,000
Date of notice	16 Oct 2020
Date notice received by Listed Issuer	16 Oct 2020

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MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Particulars of substantial Securities Holder

Name	CREST ADVISORY BERHAD
Address	100.3.041 129 Offices, Block J, Jaya One, 72A, Jalan Universiti, Section 13, Petaling Jaya 46200 Selangor Malaysia.
Company No.	201901013684 (1323012-X)
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 Oct 2020	2,000,000	Disposed	Direct Interest
	Name of registered holder	Crest Advisory Berhad
	Address of registered holder	100.3.041 129 Offices, Block J, Jaya One, 72A, Jalan Universiti, Section 13, 46200 Petaling Jaya, Selangor.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of 2,000,000 shares in the open market.
Nature of interest	Direct Interest
Direct (units)	22,000,000
Direct (%)	21.254
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	22,000,000
Date of notice	23 Oct 2020
Date notice received by Listed Issuer	23 Oct 2020

Name	CREST ADVISORY BERHAD
Address	100.3.041 129 Offices, Block J, Jaya One, 72A, Jalan Universiti, Section 13, Petaling Jaya 46200 Selangor Malaysia.
Company No.	201901013684 (1323012-X)
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	28 Oct 2020	2,000,000	Disposed	Direct Interest
	Name of registered holder	Crest Advisory Berhad
	Address of registered holder	100.3.041 129 Offices, Block J, Jaya One, 72A, Jalan Universiti, Section 13, 46200 Petaling Jaya, Selangor.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of 2,000,000 shares in the open market.
Nature of interest	Direct Interest
Direct (units)	20,000,000
Direct (%)	19.322
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	20,000,000
Date of notice	02 Nov 2020
Date notice received by Listed Issuer	02 Nov 2020

Name	CREST ADVISORY BERHAD
Address	100.3.041 129 Offices, Block J, Jaya One, 72A, Jalan Universiti, Section 13, Petaling Jaya 46200 Selangor Malaysia.
Company No.	201901013684 (1323012-X)
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	03 Nov 2020	2,000,000	Disposed	Direct Interest
	Name of registered holder	Crest Advisory Berhad
	Address of registered holder	100.3.041 129 Offices, Block J, Jaya One, 72A, Jalan Universiti, Section 13, 46200 Petaling Jaya, Selangor.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of 2,000,000 shares in the open market.
Nature of interest	Direct Interest
Direct (units)	18,000,000
Direct (%)	17.39
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	18,000,000
Date of notice	06 Nov 2020
Date notice received by Listed Issuer	06 Nov 2020

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

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Particulars of Substantial Securities Holder

Name	I CONCEPT GLOBAL GROWTH FUND
Address	89, Nexus Way, Camana Bay,Grand Cayman, KY1-9009, Cayman Islands Cayman Islands.
Company No.	BS-328056
Nationality/Country of incorporation	Cayman Islands
Descriptions (Class)	Ordinary Shares
Name of registered holder	I CONCEPT GLOBAL GROWTH FUND
Address of registered holder	89, Nexus Way, Camana Bay,Grand Cayman, KY1-9009, Cayman Islands

Date interest acquired & no of securities acquired
Date interest acquired	04 Nov 2020
No of securities	1,200,000
Circumstances by reason of which Securities Holder has interest	Acquisition of 1,200,000 shares in the open market. The total of shares after the acquisition is 6,200,000 shares and becoming a Substantial Shareholder of the Company.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	6,200,000
Direct (%)	5.99
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	06 Nov 2020
Date notice received by Listed Issuer	06 Nov 2020

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	87	179	87	179
2	Profit/(loss) before tax	-833	-509	-833	-509
3	Profit/(loss) for the period	-833	-33	-833	-33
4	Profit/(loss) attributable to ordinary equity holders of the parent	-833	-33	-833	-33
5	Basic earnings/(loss) per share (Subunit)	-0.80	-0.03	-0.80	-0.03
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 ($$)	0.0911		0.0991

Notice of Person Ceasing (Section 139 of CA 2016)

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Particulars of Substantial Securities Holder

Name	LIW CHAI YUK
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Liw Chai Yuk
Date of cessation	16 Dec 2020

No of securities disposed	1,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 1,000,000 shares in the open market. She ceased to be a Substantial Shareholder of the Company upon the disposal.
Nature of interest	Direct Interest
Date of notice	18 Dec 2020
Date notice received by Listed Issuer	18 Dec 2020

Name	CREST ADVISORY BERHAD
Address	100.3.041 129 Offices, Block J, Jaya One, 72A, Jalan Universiti, Section 13, Petaling Jaya 46200 Selangor Malaysia.
Company No.	201901013684 (1323012-X)
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	16 Dec 2020	2,000,000	Disposed	Direct Interest
	Name of registered holder	Crest Advisory Berhad
	Address of registered holder	100.3.041 129 Offices, Block J, Jaya One, 72A, Jalan Universiti, Section 13, 46200 Petaling Jaya, Selangor.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of 2,000,000 shares in the open market.
Nature of interest	Direct Interest
Direct (units)	16,250,000
Direct (%)	15.699
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	16,250,000
Date of notice	18 Dec 2020
Date notice received by Listed Issuer	18 Dec 2020

Type	Announcement
Subject	OTHERS
Description	MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" or "the Company")- EVALUATION OF PARTICIPATION IN THE AMERICAN DEPOSITARY RECEIPT ("ADR") PROGRAM
The Board of Directors (“Board”) of MGRC wishes to inform that the Company is evaluating a potential future participation in the American Depositary Receipt (“ADR”) Program (“Proposed ADR”) to facilitate the trading of the Company’s shares by investors in the United States of America ("the US"). The Proposed ADR is still at a preliminary stage where the Company intends to evaluate its eligibility, and the costs and benefits of participation. The structure of the Proposed ADR is not finalised. More details in relation to the Proposed ADR will be made available in due course, if and when the Board completes the evaluation, and finalises and approves the Proposed ADR. Typically, ADRs are issued by a US depository bank to represent a foreign company’s shares, and provide an avenue for US-based investors to purchase said shares. The ADRs can provide foreign companies, such as MGRC, with access to a larger, more diversified investor base. If the Board opts to proceed to participate in the Proposed ADR in the future, the Proposed ADR will be subject to the approvals from all the relevant authorities in Malaysia, the US, and other applicable jurisdictions, as well as approval from the shareholders of the Company. The Board will disseminate any material information in relation to evaluation of the Proposed ADR in accordance with ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. The announcement is made on 11 January 2021.