[PHARMA] AGM on 02-Apr-2014
Announcement Date
10-Mar-2014
Type
AGM
Date & Time
02-Apr-2014 10:00
Depositor Date
26-Mar-2014
Venue
The Royale Chulan Damansara Hotel (formerly known as "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
The Notice of the Sixteenth Annual General Meeting of Pharmaniaga Berhad is as per attachment. It will also be advertised in the New Straits Times newspaper on 11 March 2014.
Pharmaniaga Notice of 16th AGM.pdf
Pharmaniaga Notice of 16th AGM.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 11 March 2014 were duly passed at the Sixteenth Annual General Meeting of the Company held today, Wednesday, 2 April 2014.
This announcement is dated 2 April 2014.
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