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GENERAL MEETINGS: Outcome of Meeting

PHARMANIAGA BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Pharmaniaga Berhad ("Company") wishes to announce that all the Ordinary Resolutions as set out in the Notice of the 26th Annual General Meeting ("AGM") of the Company dated 3 May 2024 were duly passed by the shareholders at the AGM of the Company on 5 June 2024.

All the Resolutions were voted by poll and the results of the poll were validated by KPMG Management & Risk Consulting Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 5 June 2024.


Voting Results


1. 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
Voted For Against
No. of Shareholders 556 163
No. of Shares 797,135,360 31,489,525
% of Voted Shares 77.3296 22.6704
Result Accepted

2. 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
Voted For Against
No. of Shareholders 556 163
No. of Shares 828,141,226 483,659
% of Voted Shares 77.3296 22.6704
Result Accepted

3. 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
Voted For Against
No. of Shareholders 552 166
No. of Shares 828,131,301 491,084
% of Voted Shares 76.8802 23.1198
Result Accepted

4. 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
Voted For Against
No. of Shareholders 555 163
No. of Shares 828,151,216 468,669
% of Voted Shares 77.2981 22.7019
Result Accepted

5. 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
Voted For Against
No. of Shareholders 550 167
No. of Shares 828,129,491 487,974
% of Voted Shares 76.7085 23.2915
Result Accepted

6. 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
Voted For Against
No. of Shareholders 553 163
No. of Shares 828,133,801 479,964
% of Voted Shares 77.2346 22.7654
Result Accepted

7. 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
Voted For Against
No. of Shareholders 515 200
No. of Shares 827,715,668 883,717
% of Voted Shares 72.0280 27.9720
Result Accepted

8. 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
Voted For Against
No. of Shareholders 510 206
No. of Shares 827,697,906 916,479
% of Voted Shares 71.2291 28.7709
Result Accepted

9. 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
Voted For Against
No. of Shareholders 508 207
No. of Shares 827,774,186 839,199
% of Voted Shares 71.0490 28.9510
Result Accepted

10. 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
Voted For Against
No. of Shareholders 504 210
No. of Shares 827,678,471 910,019
% of Voted Shares 70.5882 29.4118
Result Accepted

11. 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
Voted For Against
No. of Shareholders 595 124
No. of Shares 828,372,998 243,392
% of Voted Shares 82.7538 17.2462
Result Accepted

12. 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
Voted For Against
No. of Shareholders 545 175
No. of Shares 827,352,641 1,278,144
% of Voted Shares 75.6944 24.3056
Result Accepted

13. Resolution 13

Description
Proposed Authority to Purchase Its Own Shares by the Company ("Proposed Share Buy-Back)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 579 142
No. of Shares 828,399,709 279,076
% of Voted Shares 80.3051 19.6949
Result Accepted

14. Resolution 14

Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 564 153
No. of Shares 36,284,219 322,366
% of Voted Shares 78.6611 21.3389
Result Accepted



Please refer attachment below.

Attachments

PB AGM 2024 - Poll Results.pdf
341.9 kB




Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 05 Jun 2024
Category General Meeting
Reference Number GMA-04062024-00019
Corporate Action ID MY240604MEET0019



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