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 |