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

Board Charter

Corporate Governance Report