[PHARMA] AGM on 31-Mar-2015
Announcement Date
06-Mar-2015
Type
AGM
Date & Time
31-Mar-2015 10:00
Depositor Date
24-Mar-2015
Venue
The Royale Chulan Damansara Hotel
The Royale Ballroom, 2nd Floor
No. 2, Jalan PJU 7/3, Mutiara Damansara
47810 Petaling Jaya
Selangor Darul Ehsan.
Description
Outcome
The Board of Directors of Pharmaniaga Berhad ("Company") is pleased to inform that all the resolutions set out in the Notice of Meeting dated 9 March 2015 were duly passed at the Seventeenth Annual General Meeting of the Company held today, Tuesday, 31 March 2015.
This announcement is dated 31 March 2015.
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