[PHARMA] AGM on 03-Apr-2013
Announcement Date
15-Mar-2013
Type
AGM
Date & Time
03-Apr-2013 09:30
Depositor Date
27-Mar-2013
Venue
The Royale Bintang Damansara Hotel, The Royale Ballroom, 2nd Floor, No. 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Description
Additional point inserted in item (b) in the Notes accompanying Notice of 15th AGM on the renewal of the Authority to Allot and Issue Shares in General pursuant to Section 132D of the Companies Act, 1965. The Addendum to the Notes accompanying the Notice of 15th AGM will be circulated during the AGM.
Pharmaniaga- NOTICE OF ANNUAL GENERAL MEETING.pdf
Pharmaniaga- NOTICE OF ANNUAL GENERAL MEETING.pdf
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 12 March 2013 were duly passed at the Fifteenth Annual General Meeting of the Company held today, Wednesday, 3 April 2013.
This announcement is dated 3 April 2013.
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