[PHARMA] EGM on 29-Mar-2016
Announcement Date
08-Mar-2016
Type
EGM
Date & Time
29-Mar-2016 10:30
Depositor Date
21-Mar-2016
Venue
The Royale Chulan Damansara Hotel, The Royale Ballroom, Level 2, 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 announce that all the resolutions set out in the Notice of Meeting dated 9 March 2016 were duly passed at the Extraordinary General Meeting of the Company held today, Tuesday, 29 March 2016.
This announcement is dated 29 March 2016.
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