Change in Boardroom
01/03/2021Change in Boardroom
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 |
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 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. |
Announcement Info
Company Name | PHARMANIAGA BERHAD |
Stock Name | PHARMA |
Date Announced | 01 Mar 2021 |
Category | Change in Boardroom |
Reference Number | C03-01032021-00015 |
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