Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors.
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| Shareholder’s Action |
For Information Only |
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2. Resolution 1
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| Description |
To re-elect Lieutenant General Dato' Seri Panglima Dr. Sulaiman Abdullah (Retired) who retires as Director of the Company by rotation in accordance with Article 117 of the Company's Constitution, and being eligible, offers himself for re-election.
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| Shareholder’s Action |
For Voting |
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3. Resolution 2
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| Description |
To re-elect Datuk (Dr.) Hafsah Hashim, who retires in accordance with Article 123 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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4. Resolution 3
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| Description |
To re-elect Brigadier General Dato' Mohd Shahrom Mohamad (Rtd), who retires in accordance with Article 123 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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5. Resolution 4
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| Description |
To re-elect Dato' Mohd Zahir Zahur Hussain, who retires in accordance with Article 123 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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6. Resolution 5
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| Description |
To re-elect Datuk Koo Hock Fee, who retires in accordance with Article 123 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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7. Resolution 6
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| Description |
To re-elect Dr. Salmah Bahri, who retires in accordance with Article 123 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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8. Resolution 7
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| Description |
To approve payment of Directors' fees and meeting allowances for Pharmaniaga Berhad from 21 July 2020 until the conclusion of the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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9. Resolution 8
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| Description |
To approve payment of meeting allowances to Directors for directorship in Pharmaniaga Berhad subsidiaries in Malaysia from 21 July 2020 until the conclusion of the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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10. Resolution 9
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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 21 July 2020 until the conclusion of the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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11. Resolution 10
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| Description |
To approve the payment of benefits in kind payable to the Chairman and Directors from 21 July 2020 until the conclusion of the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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12. Resolution 11
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| Description |
To approve payment of RM315,880.25 being the purchase of company car for the Chairman during the financial year ended 31 December 2019.
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| Shareholder’s Action |
For Voting |
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13. Resolution 12
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| Description |
To approve payment of RM12,200.00 being the Chairman and Directors' benefits in kind from 24 April 2019 until 20 July 2020.
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| Shareholder’s Action |
For Voting |
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14. 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.
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| Shareholder’s Action |
For Voting |
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15. 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.
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| Shareholder’s Action |
For Voting |
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16. Resolution 15
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions.
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| Shareholder’s Action |
For Voting |
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