PHARMA

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GENERAL MEETINGS: Notice of Meeting

PHARMANIAGA BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Notice of Extraordinary General Meeting
Date of Meeting 19 May 2026
Time 02:00 PM

Venue(s) 
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 May 2026

Resolutions

1. Ordinary Resolution

Description 
Proposed Consolidation of Every 5 Existing Ordinary Shares in Pharmaniaga
("Pharmaniaga Share(s)" or "Share(s)") into 1 Pharmaniaga Share ("Consolidated
Share(s)") ("Proposed Share Consolidation")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

PHARMANIAGA BERHAD - NOTICE OF EGM.pdf
24.8 kB



Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 24 Apr 2026
Category General Meeting
Reference Number GMA-23042026-00004
Corporate Action ID MY260423MEET0004


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