[PHARMA] AGM on 29-Mar-2016
Announcement Date
22-Mar-2016
Type
AGM
Date & Time
29-Mar-2016 09:30
Depositor Date
21-Mar-2016
Venue
The Royale Chulan Damansara Hotel, The Royale Ballroom, Level 2, No. 2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Description
Eighteenth Annual General Meeting of Pharmaniaga Berhad. The original announcement inadvertently stated that the Annual General Meeting would start at 9.30 pm instead of 9.30 am. The technical error is regretted.
Notice of AGM.pdf
Notice of 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 7March 2016were duly passed at the Eighteenth Annual General Meeting of the Company held today, Tuesday, 29March 2016.
This announcement is dated 29March 2016.
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