The Board of Directors of Pharmaniaga Berhad ("Company") wishes to announce that all the Resolutions as set out in the Notice of Nineteenth Annual General Meeting (“AGM”) of the Company dated 15 March 2017 were duly passed by the shareholders at the AGM of the Company held today, 6 April 2017.
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 6 April 2017.
Please refer attachment below.
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