The Board of Directors of Pharmaniaga Berhad (“PHARMANIAGA”) wishes to announce that Pharmaniaga Logistics Sdn. Bhd. (“Purchaser”), a wholly-owned subsidiary of PHARMANIAGA had on 4 December 2025 entered into a Sale and Purchase Agreement (“SPA”) with Yang Guang Furniture (Sarawak) Sdn. Bhd. (“Vendor”) for the acquisition of one (1) unit of single storey factory with 2 storey office erected or to be erected on a piece of land known as Lot No. 22, Industrial Zone 12 (IZ 12), Kota Kinabalu Industrial Park (KKIP) measuring approximately 2.00 acres (8,093.71 square metres) and held under Master Title Country Lease No. 045339320 in the District of Tuaran, Sabah, Malaysia (“Property”), in accordance with the terms and conditions agreed between the parties.

Please refer to the attachment for details of the announcement.

This announcement is dated 4 December 2025.