Pharmaniaga Berhad (Pharmaniaga) is Malaysia’s largest listed integrated healthcare company, offering research and development, manufacturing, logistics, and distribution of pharmaceuticals and medical supplies.
History
Pharmaniaga was established in 1994 as Remedi Pharmaceuticals.[1] The company was renamed as Pharmaniaga in August 1998 and is the first healthcare company in Malaysia to be listed in the Main Market of Kuala Lumpur Stock Exchange (now Bursa Malaysia).[2]
Ownership
Pharmaniaga is a public listed company. Its two major shareholders are Boustead Holdings and Lembaga Tabung Angkatan Tentera (LTAT). The major owner of Boustead Holdings is itself LTAT.
The Company's Board Members comprise Dato’ Seri Abdul Razak Jaafar, Independent Non-Executive Chairman; Dato’ Zulkifli Jafar, Managing Director; Dr Abdul Razak Ahmad, Senior Independent Non-Executive Director; Sarah Azreen Abdul Samat, Independent Non-Executive Director; Mohammad Ashraf Md. Radzi, Non-Independent Non-Executive Director; Dato’ Mohd Zahir Zahur Hussain, Independent Non-Executive Director; Dato’ Dr Faridah Aryani Md Yusof, Independent Non-Executive Director; Drs Imam Fathorrahman, Independent Non-Executive Director; Dr Mary Jane Cardosa, Independent Non-Executive Director; Dato’ Seri Dr Awaludin Said, Independent Non-Executive Director; Datuk Mohd Adzahar Abdul Wahid, Non-Independent Non-Executive Director; and Mohd Firdaus Zulkifli, Non-Independent Non-Executive Director (Alternate Director to Mohammad Ashraf Md. Radzi).