Corporate Policies

The Board of Directors (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.

Our policies are listed below:


Our whistleblowing channel is as below:


Email  : (Dr Abdul Razak Ahmad, Senior Independent Non-Executive Director)
:  (Sarah Azreen Abdul Samat, Chairman of Audit Committee)
:   (Integrity & Governance Unit)
Hotline : 1-800-182-082

The email address and hotline stated above are for whistleblowing matters ONLY. For other enquiries, please click here