Policy Disclosures
The Board of Pharmaniaga is committed towards reinforcing its market position in the pharmaceutical sector, whilst remaining true to the Group’s well-established corporate governance philosophies which are ingrained in the Group’s core values, namely, Respect, Integrity, Teamwork and Excellence. The Board believes that a robust and dynamic corporate governance framework is essential to form the bedrock of responsible and responsive decision making in the Group.
Constitution of Pharmaniaga Berhad
Directors Remuneration Policy
Senior Management Remuneration Policy
Directors' Fit and Proper Policy
Board Tender Committee Terms of Reference
Corporate Governance Overview Statement
Board Directorship Policy
Risk and Investment Committee Terms of Reference
Sustainability Committee Terms of Reference
Directors' Code of Ethics and Conduct
Audit Committee Terms of Reference
Nominating and Remuneration Committee Terms of Reference
Corporate Governance Report