[PHARMA] AGM on 23-Apr-2019

Stock
[PHARMA]: PHARMANIAGA BHD
Announcement Date
22-Mar-2019
Type
AGM
Date & Time
23-Apr-2019 09:00
Depositor Date
12-Apr-2019
Venue
Mutiara Ballroom, Ground Floor, Royale Chulan Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Description
Twenty-First Annual General Meeting
PHARMANIAGA-Notice of AGM.pdf
Outcome

The Board of Directors of Pharmaniaga Berhad ("Company") wishes to announce that all the Resolutions as set out in the Notice of Twenty-First Annual General Meeting ("AGM") of the Company dated 25 March 2019 were duly passed by the shareholders at the AGM of the Company held today, 23 April 2019.

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 23 April 2019.

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