Change in Boardroom
23/11/2020Change in Boardroom
| PHARMANIAGA BERHAD |
| Date of change | 23 Nov 2020 |
| Name | DATUK KOO HOCK FEE |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| 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 |
|
Others
|
Fellow |
Institute of Chartered Accountants in England and Wales |
|
|
|
Others
|
Member |
Malaysian Institute of Accountants |
|
| Working experience and occupation | - July 2019 to January 2020 - Director, UAC Berhad (concurrently Divisional Director, Industrial Division, Boustead Holdings Berhad (BHB)). -2016 to June 2019 - Director/Advisor, UAC Berhad (concurrently Divisional Director, Industrial Division, BHB). -2005 to 2016 - CEO/Managing Director, UAC Berhad (concurrently Divisional Director, Industrial Division, BHB). -1995 to 2005 - Divisional Director, Manufacturing Division, BHB. -1993 to 1995 - Managing Director, SA Travel & Tours Sdn Bhd. -1990 to 1993 - Divisional Director, Trading Division , BHB. -1986 to 1990 - General Manager, Boustead Travel Services Sdn Bhd. -1982 to 1986 - Financial Controller, Boustead Trading Sdn Bhd. -1980 to 1982 - Head of Internal Audit (Non Plantation), BHB. -1977 to 1980 - Audit Senior / Supervisor, Messrs. Peat Marwick Mitchell & Co. -1972 to 1977 - Messrs. Morgan Brown& Haynes, London, United Kingdom |
| 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 | 108,024 ordinary shares in Pharmaniaga Berhad |
| Remarks : |
- |
Announcement Info
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 23 Nov 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-18112020-00008 |
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