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Bursa Announcements


Category
Company

No Announcement Date Company Title
1 01 Jul 2024 PHARMANIAGA BERHAD PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
2 05 Jun 2024 PHARMANIAGA BERHAD PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
3 05 Jun 2024 PHARMANIAGA BERHAD General Meetings: Outcome of Meeting
4 27 May 2024 PHARMANIAGA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2024
5 20 May 2024 PHARMANIAGA BERHAD Change in Boardroom - ENCIK MOHD FIRDAUS BIN ZULKIFLI
6 08 May 2024 PHARMANIAGA BERHAD AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN : MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
7 02 May 2024 PHARMANIAGA BERHAD PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
8 02 May 2024 PHARMANIAGA BERHAD General Meetings: Notice of Meeting (Amended Announcement)
9 02 May 2024 PHARMANIAGA BERHAD General Meetings: Notice of Meeting
10 29 Apr 2024 PHARMANIAGA BERHAD Annual Report & CG Report - 2023
11 29 Apr 2024 PHARMANIAGA BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
12 23 Apr 2024 PHARMANIAGA BERHAD 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
13 02 Apr 2024 PHARMANIAGA BERHAD PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
14 27 Mar 2024 PHARMANIAGA BERHAD Change in Risk Committee - DATO' DR FARIDAH ARYANI BINTI MD YUSOF
15 27 Mar 2024 PHARMANIAGA BERHAD Change in Risk Committee - DATO' MOHD ZAHIR BIN ZAHUR HUSSAIN
16 27 Mar 2024 PHARMANIAGA BERHAD Change in Risk Committee - PUAN SARAH AZREEN BINTI ABDUL SAMAT
17 27 Mar 2024 PHARMANIAGA BERHAD Change in Nomination and Remuneration Committee - DATO' DR FARIDAH ARYANI BINTI MD YUSOF
18 27 Mar 2024 PHARMANIAGA BERHAD Change in Nomination and Remuneration Committee - TUAN DRS. IMAM FATHORRAHMAN
19 27 Mar 2024 PHARMANIAGA BERHAD Change in Audit Committee - DATO' MOHD ZAHIR BIN ZAHUR HUSSAIN
20 27 Mar 2024 PHARMANIAGA BERHAD Change in Audit Committee - TUAN DRS. IMAM FATHORRAHMAN
21 08 Mar 2024 PHARMANIAGA BERHAD Change in Principal Officer - ENCIK MOHAMED IQBAL ABDUL RAHMAN
22 04 Mar 2024 PHARMANIAGA BERHAD PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
23 29 Feb 2024 PHARMANIAGA BERHAD Change in Boardroom - TUAN DRS. IMAM FATHORRAHMAN
24 29 Feb 2024 PHARMANIAGA BERHAD Change in Boardroom - DATO' DR FARIDAH ARYANI BINTI MD YUSOF
25 29 Feb 2024 PHARMANIAGA BERHAD Change in Boardroom - DATO MOHD ZAHIR BIN ZAHUR HUSSAIN
26 29 Feb 2024 PHARMANIAGA BERHAD Change in Boardroom - ENCIK ZULKIFLI BIN JAFAR
27 29 Feb 2024 PHARMANIAGA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2023
28 23 Feb 2024 PHARMANIAGA BERHAD PRACTICE NOTE 17 / GUIDANCE NOTE 3 : REGULARISATION PLAN
29 19 Feb 2024 PHARMANIAGA BERHAD PRACTICE NOTE 17 / GUIDANCE NOTE 3 : REGULARISATION PLAN
30 19 Feb 2024 PHARMANIAGA BERHAD Change in Boardroom - PUAN DAYANA ROGAYAH BINTI OMAR

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