General Meeting

13/06/2022

GENERAL MEETINGS: Outcome of Meeting

PHARMANIAGA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 13 Jun 2022
Time 09:30 AM

Venue(s) 
Royale Chulan Damansara,

2A Jalan PJU 7/3, Mutiara Damansara,

47810 Petaling Jaya,

Selangor Darul Ehsan

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 24th Annual General Meeting ("AGM") of the Company dated 13 June 2022 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 announcement is dated 13 June 2022.

Voting Results

1. Resolution 1

Description 
To re-elect Dato' Dr. Najmil Faiz Mohamed Aris, who retires in accordance with Article 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 769 86
No. of Shares 809,545,512 2,754,032
% of Voted Shares 99.6610 0.3390
Result Accepted

2. Resolution 2

Description 
To re-elect YB Senator Datuk Dr. Haji Azhar Ahmad, who retires in accordance with Article 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 758 97
No. of Shares 809,451,843 2,842,702
% of Voted Shares 99.6500 0.3500
Result Accepted

3. Resolution 3

Description 
To re-elect Zulkifli Jafar, who retires in accordance with Article 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 769 87
No. of Shares 813,887,273 368,272
% of Voted Shares 99.9548 0.0452
Result Accepted

4. Resolution 4

Description 
To re-elect Datuk Seri Zainal Abidin Mohd Rafique, who retires in accordance with Article 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 765 89
No. of Shares 809,975,991 2,313,554
% of Voted Shares 99.7152 0.2848
Result Accepted

5. Resolution 5

Description 
To re-elect Sarah Azreen Abdul Samat, who retires in accordance with Article 123 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 779 76
No. of Shares 814,103,393 147,152
% of Voted Shares 99.9819 0.0181
Result Accepted

6. Resolution 6

Description 
To approve payment of Directors' fees and meeting allowances for Pharmaniaga Berhad from 14 June 2022 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 708 147
No. of Shares 813,672,236 513,244
% of Voted Shares 99.9370 0.0630
Result Accepted

7. Resolution 7

Description 
To approve payment of meeting allowances to Directors for directorship in Pharmaniaga Berhad subsidiaries in Malaysia from 14 June 2022 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 694 159
No. of Shares 813,602,504 576,976
% of Voted Shares 99.9291 0.0709
Result Accepted

8. Resolution 8

Description 
To approve payment of Directors' fees and meeting allowances to Directors for directorship in Pharmaniaga Berhad subsidiaries in Indonesia from 14 June 2022 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 698 154
No. of Shares 813,627,156 552,314
% of Voted Shares 99.9322 0.0678
Result Accepted

9. Resolution 9

Description 
To approve the payment of benefits in kind payable to the Chairman and Directors from 14 June 2022 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 687 165
No. of Shares 813,497,895 662,190
% of Voted Shares 99.9187 0.0813
Result Accepted

10. Resolution 10

Description 
To approve payment of RM110,000 being the Directors' benefits in kind from 17 June 2021 to 12 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 688 163
No. of Shares 813,489,806 669,279
% of Voted Shares 99.9178 0.0822
Result Accepted

11. Resolution 11

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 781 76
No. of Shares 813,909,493 348,892
% of Voted Shares 99.9572 0.0428
Result Accepted

12. Resolution 12

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 750 103
No. of Shares 813,901,076 343,864
% of Voted Shares 99.9578 0.0422
Result Accepted

13. Resolution 13

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 773 80
No. of Shares 22,029,268 191,277
% of Voted Shares 99.1392 0.8608
Result Accepted



Please refer attachment below.

Attachments

PB AGM 2022 - Poll Results.pdf
341.6 kB



Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 13 Jun 2022
Category General Meeting
Reference Number GMA-10062022-00010
Corporate Action ID MY220610MEET0010


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