Date of Meeting : 18/06/2025
Time : 10.00 AM

Venue :
Royale Ballroom, Level 2, Royale Chulan Damansara,
2 Jalan PJU 7/3, Mutiara Damansara,
47810 Petaling Jaya, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 11/06/2025

Date Announced : 17/06/2025
EX-date : 01/07/2025

Entitlement date : 02/07/2025
Entitlement time : 05:00:00 PM
Entitlement subject : Rights Issue
Entitlement description : RENOUNCEABLE RIGHTS ISSUE OF UP TO 3,521,543,102 NEW ORDINARY SHARES IN PHARMANIAGA BERHAD ("PHARMANIAGA SHARES" OR "SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF 12 RIGHTS SHARES FOR EVERY 5 EXISTING PHARMANIAGA SHARES HELD AS AT 5.00 P.M. ON 2 JULY 2025 ("RIGHTS ISSUE")

Date of Meeting : 20/03/2025
Time : 10.00 AM

Venue :
Royale Ballroom, Level 2,
Royale Chulan Damansara,
2 Jalan PJU 7/3, Mutiara Damansara
47810 Petaling Jaya, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 13/03/2025