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Pharmaniaga Berhad, an investment holding company, operates as an integrated healthcare service provider in Malaysia, Indonesia, and internationally. The company operates through three segments: Logistics and Distribution, Manufacturing, and Indonesia. It is involved in manufacturing, distribution, trading, wholesaling, and marketing pharmaceutical and medical products; and supply, trading, and installation of medical and hospital equipment. The company also manufactures and sells generic drugs; conducts research and development of pharmaceutical products; and manufactures, distributes, trades in, and sells food supplements. In addition, it distributes and trades in diagnostic products; and develops pharmacy management system for ordering management system, point-of-sale transactions, and inventory management. The company was founded in 1994 and is based in Shah Alam, Malaysia.
Name | Age | Since | Title |
---|---|---|---|
Abdul Razak Bin Jaafar | 60 | 2024 | Independent Non Executive Chairman |
Piero L. Olliaro | - | - | Member of Board Advisory Panel |
Musa bin Mohamad | - | - | Chairman of Board Advisory Panel |
Yves Champey | - | - | Member of Board Advisory Panel |
V. Navaratnam | - | - | Member of Board Advisory Panel |
Abdul Razak Bin Ahmad | 53 | 2020 | Senior Independent & Non-Executive Director |
Mohd Zahir Bin Zahur Hussain | 51 | 2024 | Independent Non Executive Director |
Zulkifli Bin Jafar | 53 | 2022 | Deputy CEO, Managing Director & Director |
Sarah Azreen binti Abdul Samat | 50 | 2021 | Independent & Non-Executive Director |
Mary Jane Cardosa | 73 | 2024 | Independent & Non Executive Director |
Faridah Aryani Binti Md Yusof | 63 | 2024 | Independent Non Executive Director |
Mohd Firdaus Bin Zulkifli | 37 | 2024 | Alternate Non-Independent Non-Executive Director |
Mohammad Ashraf Bin Md Radzi | 47 | 2023 | Non Independent Non Executive Director |
Awaludin Bin Said | 64 | 2024 | Independent Non Executive Director |
Imam Fathorrahman | 61 | 2024 | Independent Non-Executive Director |
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