PHARMA

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Amended Announcements
Please refer to the earlier announcement reference number: C03-01032021-00005

PHARMANIAGA BERHAD

Date of change	26 Feb 2021
Name	DATUK DR HAFSAH BINTI HASHIM
Age	63
Gender	Female
Nationality	Malaysia
Designation	Chairman
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

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 the Chairman of SIRIM Technology Berhad Venture Sdn Bhd and also sits on teh Boards of Johor Corporation and SIRIM Berhad while assumes an Advisory role to the Board of Bank Islam 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 :

Datuk (Dr) Hafsah has resigned on 26 February 2021.