Change in Boardroom
| PHARMANIAGA BERHAD |
| Date of change | 31 Jan 2023 |
| Name | DATUK SERI ZAINAL ABIDIN MOHD RAFIQUE |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non 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 |
|
Degree
|
Bachelor (Hons) in Building Economics and Measurement |
University of Aston |
|
| Working experience and occupation | o 2020 to Jan 2023 - Non-Executive Director of Boustead Petroleum Marketing Sdn Bhd
o 2013 to Present - Director of the Clock Tower Hotel Sdn Bhd
o 2006 to 2009 - Non-Executive Director of Putera Capital Berhad
o 2005 to Present - Director of QI-pmc Sdn Bhd
o 2000 to 2004 - Non-Executive Director of Epe Power Berhad
o 1993 to 2013 - Director of Zaq Construction Sdn Bhd
o 1984 to 1992 - General Manager (Property) Island & Peninsular Berhad, Director of Perumahan Kinrara Berhad
and Director of I & P Fletcher Binaan Sdn Bhd
o 1982 to 1984 - Quantity Surveyor Jabatan Kerja Raya Malaysia |
| 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 Jan 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-31012023-00010 |