GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of EGM to be held on Wednesday, 16 June 2021 at 11.00 a.m. or immediately following the conclusion or adjournment (as the case may be) of the 23rd AGM of the Company which will be held at 9.00 a.m. on the same day and venue, whichever is later.
|
| Date of Meeting |
16 Jun 2021 |
| Time |
11:00 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. 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 |
28 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-20052021-00026 |
| Corporate Action ID |
MY210520MEET0021 |