Genomic Valley Biotech Ltd has announced the outcomes of its board meeting, including re-appointment of a director, approval of calendar of events for the annual general meeting, appointment of a scrutinizer, approval of cut-off date for voting, closure of register of members, appointment of service provider for e-voting, details of the AGM, approval of board report, shifting of registered office, alteration in memorandum of association, and ratification of auditors.