General Meeting
13/06/2022GENERAL MEETINGS: Outcome of Meeting
PHARMANIAGA BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 13 Jun 2022 |
Time | 09:30 AM |
Venue(s) |
Royale Chulan Damansara, 2A Jalan PJU 7/3, Mutiara Damansara, 47810 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 24th Annual General Meeting ("AGM") of the Company dated 13 June 2022 were duly passed by the shareholders at the AGM of the Company. All the Resolutions were voted by poll and 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 13 June 2022. |
Voting Results |
||
1. Resolution 1 |
||
Description |
To re-elect Dato' Dr. Najmil Faiz Mohamed Aris, who retires in accordance with Article 117 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 769 | 86 |
No. of Shares | 809,545,512 | 2,754,032 |
% of Voted Shares | 99.6610 | 0.3390 |
Result | Accepted | |
2. Resolution 2 |
||
Description |
To re-elect YB Senator Datuk Dr. Haji Azhar Ahmad, who retires in accordance with Article 117 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 758 | 97 |
No. of Shares | 809,451,843 | 2,842,702 |
% of Voted Shares | 99.6500 | 0.3500 |
Result | Accepted | |
3. Resolution 3 |
||
Description |
To re-elect Zulkifli Jafar, who retires in accordance with Article 117 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 769 | 87 |
No. of Shares | 813,887,273 | 368,272 |
% of Voted Shares | 99.9548 | 0.0452 |
Result | Accepted | |
4. Resolution 4 |
||
Description |
To re-elect Datuk Seri Zainal Abidin Mohd Rafique, who retires in accordance with Article 123 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 765 | 89 |
No. of Shares | 809,975,991 | 2,313,554 |
% of Voted Shares | 99.7152 | 0.2848 |
Result | Accepted | |
5. Resolution 5 |
||
Description |
To re-elect Sarah Azreen Abdul Samat, who retires in accordance with Article 123 of the Company's Constitution |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 779 | 76 |
No. of Shares | 814,103,393 | 147,152 |
% of Voted Shares | 99.9819 | 0.0181 |
Result | Accepted | |
6. Resolution 6 |
||
Description |
To approve payment of Directors' fees and meeting allowances for Pharmaniaga Berhad from 14 June 2022 until the conclusion of the next AGM of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 708 | 147 |
No. of Shares | 813,672,236 | 513,244 |
% of Voted Shares | 99.9370 | 0.0630 |
Result | Accepted | |
7. Resolution 7 |
||
Description |
To approve payment of meeting allowances to Directors for directorship in Pharmaniaga Berhad subsidiaries in Malaysia from 14 June 2022 until the conclusion of the next AGM of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 694 | 159 |
No. of Shares | 813,602,504 | 576,976 |
% of Voted Shares | 99.9291 | 0.0709 |
Result | Accepted | |
8. Resolution 8 |
||
Description |
To approve payment of Directors' fees and meeting allowances to Directors for directorship in Pharmaniaga Berhad subsidiaries in Indonesia from 14 June 2022 until the conclusion of the next AGM of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 698 | 154 |
No. of Shares | 813,627,156 | 552,314 |
% of Voted Shares | 99.9322 | 0.0678 |
Result | Accepted | |
9. Resolution 9 |
||
Description |
To approve the payment of benefits in kind payable to the Chairman and Directors from 14 June 2022 until the conclusion of the next AGM of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 687 | 165 |
No. of Shares | 813,497,895 | 662,190 |
% of Voted Shares | 99.9187 | 0.0813 |
Result | Accepted | |
10. Resolution 10 |
||
Description |
To approve payment of RM110,000 being the Directors' benefits in kind from 17 June 2021 to 12 June 2022. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 688 | 163 |
No. of Shares | 813,489,806 | 669,279 |
% of Voted Shares | 99.9178 | 0.0822 |
Result | Accepted | |
11. Resolution 11 |
||
Description |
To re-appoint Messrs. PricewaterhouseCoopers PLT as 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 | 781 | 76 |
No. of Shares | 813,909,493 | 348,892 |
% of Voted Shares | 99.9572 | 0.0428 |
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 | 750 | 103 |
No. of Shares | 813,901,076 | 343,864 |
% of Voted Shares | 99.9578 | 0.0422 |
Result | Accepted | |
13. Resolution 13 |
||
Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 773 | 80 |
No. of Shares | 22,029,268 | 191,277 |
% of Voted Shares | 99.1392 | 0.8608 |
Result | Accepted | |
Please refer attachment below.
Attachments
PB AGM 2022 - Poll Results.pdf
|
Announcement Info
Company Name | PHARMANIAGA BERHAD |
Stock Name | PHARMA |
Date Announced | 13 Jun 2022 |
Category | General Meeting |
Reference Number | GMA-10062022-00010 |
Corporate Action ID | MY220610MEET0010 |
Related Announcements for PHARMA
Date | Title |
---|---|
28/04/2022 | GENERAL MEETINGS: Notice of Meeting |
16/06/2021 | GENERAL MEETINGS: Outcome of Meeting |
16/06/2021 | GENERAL MEETINGS: Outcome of Meeting |
10/06/2021 | GENERAL MEETINGS: Notice of Meeting |
10/06/2021 | GENERAL MEETINGS: Notice of Meeting |
28/05/2021 | GENERAL MEETINGS: Notice of Meeting |
21/05/2021 | GENERAL MEETINGS: Notice of Meeting |
20/07/2020 | GENERAL MEETINGS: Outcome of Meeting |
18/06/2020 | GENERAL MEETINGS: Notice of Meeting |
18/06/2020 | GENERAL MEETINGS: Notice of Meeting |