General Meeting
16/06/2021GENERAL MEETINGS: Outcome of Meeting
| PHARMANIAGA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Jun 2021 |
| Time | 09:00 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 |
| 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 23rd Annual General Meeting ("AGM") of the Company dated 16 June 2021 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 annoucement is dated 16 June 2021. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Dato' Sri Mohammed Shazalli Ramly, who retires in accordance with Article 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 471 | 84 |
| No. of Shares | 173,479,896 | 109,216 |
| % of Voted Shares | 99.9371 | 0.0629 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Datuk Zulkarnain Md Eusope, who retires in accordance with Article 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 476 | 79 |
| No. of Shares | 173,530,656 | 61,154 |
| % of Voted Shares | 99.9648 | 0.0352 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Dato' Dr. Najmil Faiz Mohamed Aris, who retires in accordance with Article 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 477 | 77 |
| No. of Shares | 173,505,756 | 60,854 |
| % of Voted Shares | 99.9649 | 0.0351 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Datuk Dr. Azhar Ahmad, who retires in accordance with Article 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 472 | 83 |
| No. of Shares | 173,442,772 | 127,838 |
| % of Voted Shares | 99.9263 | 0.0737 |
| Result | Accepted | |
5. Resolution 5 |
||
| 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 | 477 | 79 |
| No. of Shares | 173,601,780 | 61,154 |
| % of Voted Shares | 99.9648 | 0.0352 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect Dr. Abdul Razak Ahmad, who retires in accordance with Article 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 478 | 78 |
| No. of Shares | 173,529,256 | 65,854 |
| % of Voted Shares | 99.9621 | 0.0379 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-elect Izaddeen Daud, who retires in accordance with Article 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 473 | 82 |
| No. of Shares | 173,483,856 | 111,054 |
| % of Voted Shares | 99.9360 | 0.0640 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To re-elect Zainal Abidin Shariff, who retires in accordance with Article 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 476 | 79 |
| No. of Shares | 173,533,756 | 61,154 |
| % of Voted Shares | 99.9648 | 0.0352 |
| Result | Accepted | |
9. Resolution 9 |
||
| Description |
To approve payment of Directors' fees and meeting allowances for Pharmaniaga Berhad from 17 June 2021 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 443 | 113 |
| No. of Shares | 173,463,276 | 132,624 |
| % of Voted Shares | 99.9236 | 0.0764 |
| Result | Accepted | |
10. Resolution 10 |
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| Description |
To approve payment of meeting allowances to Directors for directorship in Pharmaniaga Berhad subsidiaries in Malaysia from 17 June 2021 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 438 | 117 |
| No. of Shares | 173,462,823 | 130,277 |
| % of Voted Shares | 99.9250 | 0.0750 |
| Result | Accepted | |
11. Resolution 11 |
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| Description |
To approve payment of Directors' fees and meeting allowances to Directors for directorship in Pharmaniaga Berhad subsidiaries in Indonesia from 17 June 2021 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 438 | 117 |
| No. of Shares | 173,459,823 | 134,077 |
| % of Voted Shares | 99.9228 | 0.0772 |
| Result | Accepted | |
12. Resolution 12 |
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| Description |
To approve the payment of benefits in kind payable to the Chairman and Directors from 17 June 2021 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 428 | 127 |
| No. of Shares | 173,405,815 | 152,106 |
| % of Voted Shares | 99.9124 | 0.0876 |
| Result | Accepted | |
13. Resolution 13 |
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| 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 | 491 | 69 |
| No. of Shares | 172,926,813 | 737,444 |
| % of Voted Shares | 99.5754 | 0.4246 |
| Result | Accepted | |
14. Resolution 14 |
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| 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 | 467 | 91 |
| No. of Shares | 173,548,162 | 114,754 |
| % of Voted Shares | 99.9339 | 0.0661 |
| Result | Accepted | |
15. Resolution 15 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 477 | 77 |
| No. of Shares | 2,617,983 | 111,845 |
| % of Voted Shares | 95.9029 | 4.0971 |
| Result | Accepted | |
Please refer attachment below.
Attachments
PB AGM 2021 - Poll Results.pdf
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Announcement Info
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 16 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-13062021-00007 |
| Corporate Action ID | MY210613MEET0003 |
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