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PHARMA

2.460

-0.04 (-1.6%)

Change in Boardroom

PHARMANIAGA BERHAD

Date of change 17 Jul 2019
Name DATUK DRĀ HAFSAH BINTI HASHIM
Age 61
Gender Female
Nationality Malaysia
Designation Chairman
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Business Administration
Aston University, United Kingdom
Degree
Applied Science (Polymer Science and Technology)
Universiti Sains Malaysia

Working experience and occupation
- Datuk (Dr.) Hafsah has vast experience in public sector administration and has served in several ministries including Ministry of International Trade and Industry, Ministry of Agriculture and Ministry of Primary Industries.
- She served the Government of Malaysia for 36 years 2 months before retiring on 15 August 2018, during which she held several senior positions including:
   - Chief Executive Officer, SME Corporation Malaysia.
   - Secretary to the National SME Development Council.
- Currently, Datuk (Dr.) Hafsah is on the Advisory role to the Board of Bank Islam Malaysia Berhad.

- Others:
  - Monsha'at International Advisory Board Committee, Small and Medium Enterprise General Authority of the Kingdom of Saudi Arabia (November 2017 - November 2019).
  - International Advisory Committee Member, Oman SME Authority.
  - Consultancy Team (SME matters), United Nations.
  - Chairman, ASEAN SME Advisory Board and SME Working Group 2011.
  - Chairman, ASEAN SME Agency Working Group (2000 to 2004).
  - Co-Chair, Business Ethics among ASEAN Economic Community Economies in the Medical Devices Sector.
  - Co-Chair, ASEAN-China FTA Working Group on Economic Cooperation since March 2009.
  - Vice President, Asia and Oceana under the International Small Business Congress Steering Committee.
  - Senior Vice President (Development) of the International Council for Small Business from June 2015 to June 2016.
  - Board Member, Arab-Malaysia Chamber of Commerce.
Directorships in public companies and listed issuers (if any)
1. SIRIM Berhad
2. Zurich Takaful Malaysia Berhad
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



Remarks :
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Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 17 Jul 2019
Category Change in Boardroom
Reference Number C03-17072019-00003