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.