[PHARMA]: PHARMANIAGA BHD

11-Mar-2013

EGM

03-Apr-2013 10:00

27-Mar-2013

The Royale Bintang Damansara Hotel, The Royale Ballroom, 2nd Floor, No. 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan

NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting (“EGM”) of Pharmaniaga Berhad (“Pharmaniaga”) will be held at The Royale Bintang Damansara Hotel, The Royale Ballroom, 2nd Floor, No. 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 3 April 2013 at 10.00 a.m. or immediately after the conclusion or adjournment (as the case may be) of the 15th Annual General Meeting of Pharmaniaga which will be held at the same venue and on the same day at 9.30 a.m., whichever is later, for the purpose of considering and if thought fit, passing the following resolutions, with or without modifications as set out in the Notice of EGM attached herewith.
Notice of EGM.pdf

We refer to the announcement dated 11 March 2013 in relation to the Notice of Extraordinary General Meeting (“EGM”) for the Proposals.

On behalf of the Board of Directors of Pharmaniaga, AFFIN Investment Bank Berhad is pleased to announce that the special resolution and the ordinary resolutions pertaining to the Proposals as set out in the Notice of EGM dated 11 March 2013 have been approved by the shareholders of the Company at the EGM which was held today.

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