Date Announced : 18/05/2026
EX-date : 05/06/2026

Entitlement date : 08/06/2026
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : First Interim Dividend of 0.25 sen

Financial Year End : 31/12/2026
Payment date : 03/07/2026

Date Announced : 20/05/2026
EX-date : 08/06/2026

Entitlement date : 09/06/2026
Entitlement time : 05:00:00 PM
Entitlement subject : Share Consolidation
Entitlement description : CONSOLIDATION OF EVERY 5 EXISTING ORDINARY SHARES IN PHARMANIAGA BERHAD ("PHARMANIAGA" OR "COMPANY") ("PHARMANIAGA SHARE(S)") INTO 1 PHARMANIAGA SHARE ("CONSOLIDATED SHARE(S)") ("SHARE CONSOLIDATION")

Financial Year End : 31/12/2026

Date of Meeting : 19/05/2026
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 : 08/05/2026

Date of Meeting : 19/05/2026
Time : 02.00 PM

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 : 08/05/2026