GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Twenty-Third Annual General Meeting
|
| Date of Meeting |
16 Jun 2021 |
| Time |
09:00 AM |
| Venue(s) |
Royale Chulan Kuala Lumpur
5, Jalan Conlay
50450 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
08 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| 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 |
|
3. Resolution 2
|
| 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 |
|
4. Resolution 3
|
| 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 |
|
5. Resolution 4
|
| 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 |
|
6. 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 |
|
7. Resolution 6
|
| 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 |
|
8. Resolution 7
|
| Description |
To re-elect Izaddeen Daud, who retires in accordance with Article 123 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
To re-elect Zainal Abidin Shariff, who retires in accordance with Article 123 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
10. 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 |
|
11. Resolution 10
|
| 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 |
|
12. Resolution 11
|
| 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 |
|
13. Resolution 12
|
| 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 |
|
14. Resolution 13
|
| 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 |
|
15. Resolution 14
|
| 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 |
|
16. Resolution 15
|
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PHARMANIAGA BERHAD
|
| Stock Name |
PHARMA |
| Date Announced |
21 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-19052021-00011 |
| Corporate Action ID |
MY210519MEET0011 |