[PHARMA] AGM on 11-Apr-2018
Announcement Date
12-Mar-2018
Type
AGM
Date & Time
11-Apr-2018 09:00
Depositor Date
02-Apr-2018
Venue
Mutiara Ballroom, Ground Floor, Royale Chulan Damansara,
No. 2, Jalan PJU 7/3, Mutiara Damansara
47810 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Pharmaniaga Berhad ("Company") wishes to announce that all the Resolutions as set out in the Notice of Twentieth Annual General Meeting ("AGM") of the Company dated 13 March 2018 were duly passed by the shareholders at the AGM of the Company held today, 11 April 2018.
All the Resolutions were voted by poll and the 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 announcement is dated 11 April 2018.
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