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Amended Announcements Please refer to the earlier announcement reference number: GMA-29042024-00038
PHARMANIAGA BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Twenty-Sixth Annual General Meeting
Date of Meeting
05 Jun 2024
Time
09:30 AM
Venue(s)
Amphitheatre
Level 23, The Bousteador
No.10, Jalan PJU 7/6, Mutiara Damansara
47800 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
29 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and External Auditors.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Sarah Azreen Abdul Samat who retires by rotation in accordance with Article 117 of the Company's Constitution and being eligible, offer herself for re-election
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mohammad Ashraf Md. Radzi 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' Mohd Zahir Zahur Hussain who retires in accordance with Article 123 of the Company's Constitution
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Dato' Dr. Faridah Aryani Md. Yusof who retires in accordance with Article 123 of the Company's Constitution
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Drs. Imam Fathorrahman who retires in accordance with Article 123 of the Company's Constitution
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Zulkifli Jafar who retires in accordance with Article 123 of the Company's Constitution
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve payment of Directors' fees and meeting allowances for Pharmaniaga Berhad from 6 June 2024 until the conclusion of the next AGM of the Company
Shareholder’s Action
For Voting
9. Resolution 8
Description
To approve payment of meeting allowances to Directors for directorship in Pharmaniaga Berhad subsidiaries in Malaysia from 6 June 2024 until the conclusion of the next AGM of the Company
Shareholder’s Action
For Voting
10. Resolution 9
Description
To approve payment of Directors' fees and meeting allowances to Directors for directorship in Pharmaniaga Berhad subsidiaries in Indonesia from 6 June 2024 until the conclusion of the next AGM of the Company, at a remuneration to be determined by Pharmaniaga Berhad subsidiaries in Indonesia
Shareholder’s Action
For Voting
11. Resolution 10
Description
To approve the payment of benefits in kind payable to the Chairman and Directors from 6 June 2024 until the conclusion of the next AGM of the Company
Shareholder’s Action
For Voting
12. Resolution 11
Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as external 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
13. 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
14. Resolution 13
Description
Proposed Authority to Purchase Its Own Shares by the Company ("Proposed Share Buy-Back)
Shareholder’s Action
For Voting
15. Resolution 14
Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions