GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Amendment to the Notice of Extraordinary General Meeting (EGM")
- Change of Main Venue for the EGM of the Company (from Broadcast Venue) to TIIH Online platform at
https://tiih.online
|
| Date of Meeting |
16 Jun 2021 |
| Time |
11:00 AM |
| Venue(s) |
Online Meeting Platform via TIIH Online website
at https://tiih.online provided by Tricor Investor & Issuing House
Services Sdn Bhd in
Malaysia
|
| Date of General Meeting Record of Depositors |
08 Jun 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed bonus issue of up to 1,047,994,928 new ordinary shares in Pharmaniaga ("Bonus Share(s)") on the basis of 4 bonus shares for every 1 existing ordinary share in Pharmaniaga ("Pharmaniaga Shares(s)" or "Share(s)") held on an entitlement date to be determined and announced later ("Entitlement Date") ("Proposed Bonus Issue").
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
The proposed amendments to the by-laws governing the existing share issuance scheme of Pharmaniaga ("Scheme") ("Proposed By-Laws Amendment").
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
Proposed allocation of up to 3,000,000 options and up to 500,000 share grants to Datuk Zulkarnain Md Eusope
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PHARMANIAGA BERHAD
|
| Stock Name |
PHARMA |
| Date Announced |
10 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-03062021-00012 |
| Corporate Action ID |
MY210520MEET0021 |