GENERAL MEETINGS: Outcome of Meeting

PHARMANIAGA BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Apr 2019
Time 09:00 AM
Venue 
Mutiara Ballroom, Ground Floor, Royale Chulan Damansara,
2 Jalan PJU 7/3, Mutiara Damansara,
47810 Petaling Jaya,
Selangor Darul Ehsan
Outcome of Meeting

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.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
Re-election of Encik Mohd Suffian Haji Haron as Director of the Company in accordance with Article 88 of the Company’s Constitution
190,241,453 99.999000 2,000 0.001000 Carried 
Ordinary Resolution 2
Re-election of Encik Fahmy Ismail as Director of the Company in accordance with Article 94 of the Company’s Constitution
190,435,070 99.948000 100,000 0.052000 Carried 
Ordinary Resolution 3
Approval of Directors’ fees for the Director appointed with effect from 1 January 2019 until the conclusion of this Annual General Meeting of the Company
190,528,070 99.996000 7,000 0.004000 Carried 
Ordinary Resolution 4
Approval of Directors’ fees and meeting allowances for Pharmaniaga Berhad and its subsidiaries from 24 April 2019 until the conclusion of the next Annual General Meeting of the Company
190,322,870 99.996000 7,000 0.004000 Carried 
Ordinary Resolution 5
Re-appointment of Messrs. PricewaterhouseCoopers PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and authorisation to the Board of Directors to determine their remuneration
190,528,770 99.997000 6,400 0.003000 Carried 
Ordinary Resolution 6
Approval for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
190,532,670 99.999000 2,500 0.001000 Carried 
Ordinary Resolution 7
Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions
3,092,123 99.935000 2,000 0.065000 Carried 
Special Resolution 1
Adoption of the New Constitution of the Company
190,535,170 100.000000 0 0.000000 Carried



Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 23 Apr 2019
Category General Meeting
Reference Number GMA-15042019-00005


Please refer attachment below.

  1. PHARMANIAGA BERHAD poll result.pdf