We refer to the announcement dated 11 March 2013 in relation to the Notice of Extraordinary General Meeting (“EGM”) for the Proposals.
On behalf of the Board of Directors of Pharmaniaga, AFFIN Investment Bank Berhad is pleased to announce that the special resolution and the ordinary resolutions pertaining to the Proposals as set out in the Notice of EGM dated 11 March 2013 have been approved by the shareholders of the Company at the EGM which was held today.
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