General Meeting
16/06/2021GENERAL MEETINGS: Outcome of Meeting
| PHARMANIAGA BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| 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 Extraordinary General Meeting ("EGM") of the Company dated 16 June 2021 were duly passed by the shareholders at the EGM 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. Ordinary Resolution 1 |
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| 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").
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 378 | 16 |
| No. of Shares | 173,143,636 | 15,859 |
| % of Voted Shares | 99.9908 | 0.0092 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
The proposed amendments to the by-laws governing the existing share issuance scheme of Pharmaniaga ("Scheme") ("Proposed By-Laws Amendment").
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|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 355 | 31 |
| No. of Shares | 172,426,747 | 707,014 |
| % of Voted Shares | 99.5916 | 0.4084 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Proposed allocation of up to 3,000,000 options and up to 500,000 share grants to Datuk Zulkarnain Md Eusope |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 342 | 40 |
| No. of Shares | 172,316,103 | 807,282 |
| % of Voted Shares | 99.5337 | 0.4663 |
| Result | Accepted | |
Please refer attachment below.
Attachments
PB EGM 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-13062021-00008 |
| Corporate Action ID | MY210613MEET0004 |
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