[PHARMA] General on 16-Jun-2021

Stock
[PHARMA]: PHARMANIAGA BHD
Announcement Date
10-Jun-2021
Type
General
Date & Time
16-Jun-2021 09:00
Depositor Date
08-Jun-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
Amendment to the Notice of Twenty-Third Annual General Meeting ("23RD AGM") - Change of Main Venue for the 23RD AGM of the Company (from Broadcast Venue) to TIIH Online platform at https://tiih.online
Notice of AGM.pdf
Outcome

The Board of Directors of Pharmaniaga Berhad ("Company") wishes to announce that all the Ordinary Resolutionsas set out in the Notice of the 23rd Annual General Meeting ("AGM") of the Company dated 16 June 2021 were duly passed by the shareholders at the AGM of the Company.

All the Resolutions were voted by poll and 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 annoucement is dated 16 June 2021.

Voting Results

1. Resolution 1

Description 
To re-elect Dato' Sri Mohammed Shazalli Ramly, who retires in accordance with Article 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 471 84
No. of Shares 173,479,896 109,216
% of Voted Shares 99.9371 0.0629
Result Accepted

2. Resolution 2

Description 
To re-elect Datuk Zulkarnain Md Eusope, who retires in accordance with Article 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 476 79
No. of Shares 173,530,656 61,154
% of Voted Shares 99.9648 0.0352
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Dr. Najmil Faiz Mohamed Aris, who retires in accordance with Article 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 477 77
No. of Shares 173,505,756 60,854
% of Voted Shares 99.9649 0.0351
Result Accepted

4. Resolution 4

Description 
To re-elect Datuk Dr. Azhar Ahmad, who retires in accordance with Article 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 472 83
No. of Shares 173,442,772 127,838
% of Voted Shares 99.9263 0.0737
Result Accepted

5. Resolution 5

Description 
To re-elect Zulkifli Jafar, who retires in accordance with Article 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 477 79
No. of Shares 173,601,780 61,154
% of Voted Shares 99.9648 0.0352
Result Accepted

6. Resolution 6

Description 
To re-elect Dr. Abdul Razak Ahmad, who retires in accordance with Article 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 478 78
No. of Shares 173,529,256 65,854
% of Voted Shares 99.9621 0.0379
Result Accepted

7. Resolution 7

Description 
To re-elect Izaddeen Daud, who retires in accordance with Article 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 473 82
No. of Shares 173,483,856 111,054
% of Voted Shares 99.9360 0.0640
Result Accepted

8. Resolution 8

Description 
To re-elect Zainal Abidin Shariff, who retires in accordance with Article 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 476 79
No. of Shares 173,533,756 61,154
% of Voted Shares 99.9648 0.0352
Result Accepted

9. Resolution 9

Description 
To approve payment of Directors' fees and meeting allowances for Pharmaniaga Berhad from 17 June 2021 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 443 113
No. of Shares 173,463,276 132,624
% of Voted Shares 99.9236 0.0764
Result Accepted

10. Resolution 10

Description 
To approve payment of meeting allowances to Directors for directorship in Pharmaniaga Berhad subsidiaries in Malaysia from 17 June 2021 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 438 117
No. of Shares 173,462,823 130,277
% of Voted Shares 99.9250 0.0750
Result Accepted

11. Resolution 11

Description 
To approve payment of Directors' fees and meeting allowances to Directors for directorship in Pharmaniaga Berhad subsidiaries in Indonesia from 17 June 2021 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 438 117
No. of Shares 173,459,823 134,077
% of Voted Shares 99.9228 0.0772
Result Accepted

12. Resolution 12

Description 
To approve the payment of benefits in kind payable to the Chairman and Directors from 17 June 2021 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 428 127
No. of Shares 173,405,815 152,106
% of Voted Shares 99.9124 0.0876
Result Accepted

13. Resolution 13

Description 
To re-appoint Messrs. PricewaterhouseCoopers PLT as auditors of the Company and to hold office until the conclusion of the next AGM, at a remuneration to be determined by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 491 69
No. of Shares 172,926,813 737,444
% of Voted Shares 99.5754 0.4246
Result Accepted

14. Resolution 14

Description 
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 467 91
No. of Shares 173,548,162 114,754
% of Voted Shares 99.9339 0.0661
Result Accepted

15. Resolution 15

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 477 77
No. of Shares 2,617,983 111,845
% of Voted Shares 95.9029 4.0971
Result Accepted

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