We refer to the announcement dated 17 March 2011 in relation to the Offer. On behalf of BHB, AFFIN Investment Bank Berhad (“AFFIN Investment”) wishes to announce that the offer document dated 7 April 2011 which sets out the details of the Offer (“Offer Document”) together with the form of acceptances and transfer (“Form of Acceptance and Transfer”) have today been despatched to the shareholders of Pharmaniaga.

Copies of the Offer Document and the Form of Acceptance and Transfer are also available from the Registrar, Symphony Share Registrars Sdn Bhd during its normal business hours from 8.30 a.m. to 5.30 p.m., at the address set out below: -

Symphony Share Registrars Sdn Bhd

Level 6, Symphony House

Pusat Dagangan Dana 1

Jalan PJU 1A/46

47301 Petaling Jaya

Selangor Darul Ehsan

Peti Surat 9150, Pejabat Pos Kelana Jaya

46785 Petaling Jaya

Telephone : 603-7841 8000

Facsimile : 603-7841 8151/52

A copy of the Offer Document together with the Form of Acceptance and Transfer is also available on the website of Bursa Malaysia Securities Berhad at www.bursamalaysia.com.

We wish to also announce that the closing date of the Offer is on 28 April 2011, or in the event revised or extended in accordance with the Malaysian Code on Take-overs and Mergers, 2010 and the terms and conditions of the Offer Document, such other date(s) as BHB may decide and as may be announced by AFFIN Investment on behalf of BHB.