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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-29042024-00038

PHARMANIAGA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Twenty-Sixth Annual General Meeting
Date of Meeting 05 Jun 2024
Time 09:30 AM

Venue(s)
Amphitheatre

Level 23, The Bousteador

No.10, Jalan PJU 7/6, Mutiara Damansara

47800 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 29 May 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and External Auditors.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To re-elect Sarah Azreen Abdul Samat who retires by rotation in accordance with Article 117 of the Company's Constitution and being eligible, offer herself for re-election
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Mohammad Ashraf Md. Radzi who retires in accordance with Article 123 of the Company's Constitution
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Dato' Mohd Zahir Zahur Hussain who retires in accordance with Article 123 of the Company's Constitution
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Dato' Dr. Faridah Aryani Md. Yusof who retires in accordance with Article 123 of the Company's Constitution
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-elect Drs. Imam Fathorrahman who retires in accordance with Article 123 of the Company's Constitution
Shareholder’s Action For Voting

7. Resolution 6

Description
To re-elect Zulkifli Jafar who retires in accordance with Article 123 of the Company's Constitution
Shareholder’s Action For Voting

8. Resolution 7

Description
To approve payment of Directors' fees and meeting allowances for Pharmaniaga Berhad from 6 June 2024 until the conclusion of the next AGM of the Company
Shareholder’s Action For Voting

9. Resolution 8

Description
To approve payment of meeting allowances to Directors for directorship in Pharmaniaga Berhad subsidiaries in Malaysia from 6 June 2024 until the conclusion of the next AGM of the Company
Shareholder’s Action For Voting

10. Resolution 9

Description
To approve payment of Directors' fees and meeting allowances to Directors for directorship in Pharmaniaga Berhad subsidiaries in Indonesia from 6 June 2024 until the conclusion of the next AGM of the Company, at a remuneration to be determined by Pharmaniaga Berhad subsidiaries in Indonesia
Shareholder’s Action For Voting

11. Resolution 10

Description
To approve the payment of benefits in kind payable to the Chairman and Directors from 6 June 2024 until the conclusion of the next AGM of the Company
Shareholder’s Action For Voting

12. Resolution 11

Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as external auditors of the Company and to hold office until the conclusion of the next AGM, at a remuneration to be determined by the Directors
Shareholder’s Action For Voting

13. Resolution 12

Description
Authority to Allot and Issue Shares in General Pursuant to Sections 75 And 76 of the Companies Act 2016
Shareholder’s Action For Voting

14. Resolution 13

Description
Proposed Authority to Purchase Its Own Shares by the Company ("Proposed Share Buy-Back)
Shareholder’s Action For Voting

15. Resolution 14

Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 02 May 2024
Category General Meeting
Reference Number GMA-02052024-00005
Corporate Action ID MY240429MEET0038



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