[PHARMA] Extraordinary on 16-Jun-2021

Stock
[PHARMA]: PHARMANIAGA BHD
Announcement Date
10-Jun-2021
Type
Extraordinary
Date & Time
16-Jun-2021 11:00
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 Extraordinary General Meeting (EGM") - Change of Main Venue for the EGM of the Company (from Broadcast Venue) to TIIH Online platform at https://tiih.online
Notice of EGM.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 Extraordinary General Meeting ("EGM") of the Company dated 16 June 2021 were duly passed by the shareholders at the EGM 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. Ordinary Resolution 1

Description 
Proposed bonus issue of up to 1,047,994,928 new ordinary shares in Pharmaniaga ("Bonus Share(s)") on the basis of 4 bonus shares for every 1 existing ordinary share in Pharmaniaga ("Pharmaniaga Shares(s)" or "Share(s)") held on an entitlement date to be determined and announced later ("Entitlement Date") ("Proposed Bonus Issue").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 378 16
No. of Shares 173,143,636 15,859
% of Voted Shares 99.9908 0.0092
Result Accepted

2. Ordinary Resolution 2

Description 
The proposed amendments to the by-laws governing the existing share issuance scheme of Pharmaniaga ("Scheme") ("Proposed By-Laws Amendment").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 355 31
No. of Shares 172,426,747 707,014
% of Voted Shares 99.5916 0.4084
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed allocation of up to 3,000,000 options and up to 500,000 share grants to Datuk Zulkarnain Md Eusope
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 342 40
No. of Shares 172,316,103 807,282
% of Voted Shares 99.5337 0.4663
Result Accepted

Remark
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