Change in Boardroom
| PHARMANIAGA BERHAD |
| Date of change | 31 Dec 2025 |
| Name | DR IMAM FATHORRAHMAN |
| Age | 61 |
| Gender | Male |
| Nationality | Indonesia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue other interest |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Doctorate
|
Pharmaceutical Sciences |
Airlangga University |
|
|
|
Masters
|
Strategic Management |
PPM School of Management |
|
|
|
Degree
|
Pharmacy |
Airlangga University |
|
| Working experience and occupation | - August 2021 to May 2022 - Director of Marketing & Commercial, PT Kimia Farma Tbk - September 2019 to August 2021 - Director of Business Development, PT Kimia Farma Tbk - July 2011 to September 2019 - President Director, PT Kimia Farma Apotek |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
Announcement Info
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 31 Dec 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-29122025-00011 |