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Tuesday - 7 Jul 2026
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG ANGKATAN TENTERA
Friday - 3 Jul 2026
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG ANGKATAN TENTERA
Tuesday - 30 Jun 2026
Change in Audit Committee - DATO' MOHD ZAHIR BIN ZAHUR HUSSAIN
Change in Boardroom - ENCIK MOHD FIRDAUS BIN ZULKIFLI
Change in Boardroom - DATO MOHD ZAHIR BIN ZAHUR HUSSAIN
Change in Risk Committee - DATO' MOHD ZAHIR BIN ZAHUR HUSSAIN
Change in Nomination and Remuneration Committee
Wednesday - 10 Jun 2026
SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
PHARMANIAGA BERHAD ("PHARMANIAGA" OR "COMPANY") CONSOLIDATION OF EVERY 5 EXISTING ORDINARY SHARES IN PHARMANIAGA ("PHARMANIAGA SHARE(S)" OR "SHARE(S)") INTO 1 PHARMANIAGA SHARE ("CONSOLIDATED SHARE(S)") ("SHARE CONSOLIDATION")
Tuesday - 9 Jun 2026
SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
PHARMANIAGA BERHAD ("PHARMANIAGA" OR "COMPANY") CONSOLIDATION OF EVERY 5 EXISTING ORDINARY SHARES IN PHARMANIAGA ("PHARMANIAGA SHARE(S)" OR "SHARE(S)") INTO 1 PHARMANIAGA SHARE ("CONSOLIDATED SHARE(S)") ("SHARE CONSOLIDATION")
Thursday - 28 May 2026
OTHERS
SURAT SETUJU TERIMA (HEREINAFTER REFERRED TO AS THE "SST") FOR THE SUPPLY OF RECOMBINANT HUMAN INSULIN 110 IU/ML PENFILL/REFILL ON A PACKAGE BASIS (HEREINAFTER REFERRED TO AS "THE PRODUCTS") BETWEEN PHARMANIAGA LIFESCIENCE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PHARMANIAGA BERHAD AND GOVERMENT OF MALAYSIA.
Thursday - 21 May 2026
PHARMA - Notice of Book Closure
Wednesday - 20 May 2026
Share Consolidation
Tuesday - 19 May 2026
GENERAL MEETINGS: Outcome of Meeting
GENERAL MEETINGS: Outcome of Meeting
PHARMA - Notice of Book Closure