AIM

0.060

(%)

Change in Boardroom

ADVANCE INFORMATION MARKETING BERHAD

Date of change 06 Feb 2026
Name DR TAN EE HENG
Age 53
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Doctorate
Doctor of Philosophy (PhD) in Healthcare Management
University of Charisma, UK
Masters
Executive Master of Business Administration (EMBA)
National Taiwan University, Taiwan
Degree
Degree of Pharmacy (Hons)
University Science Malaysia, Penang

Working experience and occupation
Dr. Tan Ee Heng ("Dr. Tan") is a seasoned healthcare professional, entrepreneur, and academic with over 25 years of experience spanning community pharmacy, healthcare management, corporate leadership, and regulatory engagement. 

Dr. Tan is the Founder and Managing Director of Holistic Pharmacy Sdn Bhd, an established integrative healthcare organisation founded in 2001, providing comprehensive pharmaceutical, wellness, and specialised healthcare services. His professional career demonstrates strong competencies in governance, risk management, strategic planning, compliance, and operational oversight within regulated industries.

In addition to his commercial experience, Dr. Tan serves as a part-time lecturer and industry mentor at the University of Malaya and the University of Nottingham Malaysia, where he contributes to advanced pharmacotherapy, healthcare analytics, and innovation-driven healthcare education. He is also actively involved in professional and industry bodies, including the Malaysian Pharmaceutical Society, and has served in advisory and committee roles related to healthcare policy and professional standards.

Dr. Tan brings to the Board a balanced combination of independent judgment, industry insight, academic rigor, and ethical leadership. His appointment as an Independent Non-Executive Director will strengthen the Board's oversight functions, enhance governance practices, and provide valuable perspectives in areas of healthcare, sustainability, regulatory compliance, and stakeholder management.
Directorships in public companies and listed issuers (if any)
N/A
Family relationship with any director and/or major shareholder of the listed issuer
N/A
Any conflict of interests that he/she has with the listed issuer
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries
N/A




Announcement Info

Company Name ADVANCE INFORMATION MARKETING BERHAD
Stock Name AIM
Date Announced 06 Feb 2026
Category Change in Boardroom
Reference Number C03-06022026-00005