Change in Boardroom
| PHARMANIAGA BERHAD |
| Date of change | 31 Jan 2023 |
| Name | DATO' DR NAJMIL FAIZ MOHAMED ARIS |
| Age | 43 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| 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 |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Doctorate
|
Philosophy of Doctorate (PhD) in Nanotechnology Engineering |
Brunel University, London, United Kingdom |
|
|
|
Masters
|
Master of Philosophy (MPhil) in Nanotechnology Engineering |
Leeds Metropolitan University, United Kingdom |
|
|
|
Masters
|
Master of Political Science |
Universiti Kebangsaan Malaysia |
|
|
|
Degree
|
B.Eng (Honours) in Manufacturing Engineering |
Leeds Metropolitan University, United Kingdom |
|
| Working experience and occupation | o 2016 to 2018:
- Ketua Pengarah Seranta FELCRA Berhad
- Board of Director for FELCRA Processing & Engineering Sdn Bhd
- Board of Director for FELCRA Training & Consultancy Sdn Bhd
- Board of Director for FELCRA Education Services Sdn Bhd (KOLEJ FELCRA)
- Pengerusi Jawatankuasa Perjawatan dan Bidang Kuasa FELCRA Education Services Sdn Bhd
(KOLEJ FELCRA)
o January 2014 to June 2018 - Board of Director for Pengkalan Bekalan Kemaman Logistics Sdn Bhd
o February 2009 to June 2015 - Private Secretary to Minister of Rural Development
o August 2008 to January 2009 - Private Secretary to Minister of Tourism, Arts and Culture
o July 2015 to July 2016 - Director of Bianco Mimosa Sdn Bhd
o January 2011 to February 2013 - Board of Director, Academic for College Universiti RISDA
o January 2007 to June 2008 - Building Manager
o March 2002 to October 2006 - Building Supervisor
o September 2001 to March 2002 - Building Assistant
o December 1999 to August 2001 - Machine Maintenance Technical Expert |
| 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 | C03-31012023-00013 |