[PHARMA] AGM on 06-Apr-2017
Announcement Date
14-Mar-2017
Type
AGM
Date & Time
06-Apr-2017 09:00
Depositor Date
28-Mar-2017
Venue
The Royale Chulan Damansara Hotel, Mutiara Ballroom, Ground 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") wishes to announce that all the Resolutions as set out in the Notice of Nineteenth Annual General Meeting (“AGM”) of the Company dated 15 March 2017 were duly passed by the shareholders at the AGM of the Company held today, 6 April 2017.
All the Resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 6 April 2017.
Please refer attachment below.
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