PHARMA

0.240

(%)

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PHARMANIAGA BERHAD ("PB" OR "THE COMPANY") CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PHARMANIAGA BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description 
PHARMANIAGA BERHAD ("PB" OR "THE COMPANY") 
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS'
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Company intends to seek its shareholders' approval at the forthcoming Annual General Meeting to be held on 19 May 2026 for the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

A circular containing the information will be issued to the shareholders in due course.

This announcement is dated 8 April 2026.



Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 08 Apr 2026
Category General Announcement for PLC
Reference Number GA1-08042026-00076


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