Change in Boardroom

26/08/2021

Change in Boardroom

PHARMANIAGA BERHAD

Date of change 26 Aug 2021
Name ENCIK ZAINAL ABIDIN SHARIFF
Age 53
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
Masters
Master of Finance
RMIT University, Melbourne Australia
Professional Qualification
Chartered Association of Certified Accountant
Malaysia
Diploma
Diploma in Advanced Accountancy
Luton College of Higher Education, United Kingdom

Working experience and occupation
- Currently the Chief Executive Officer of Boustead Plantation Berhad.
- 2019 to 2020 - Group Chief Executive Officer of TDM Berhad
- 2018 - Chief Executive of The Incorporated Society of Planters 
- 2016 - Chief Operating Officer cum Chief Financial Officer of Felcra Berhad 
- 2014 - Chief Financial Officer of Chemara Palmea Holdings Berhad 
- 2011 to 2013 - Head, Corporate Strategy and Head, Property Management at Sime Darby Property Berhad. 
- 2009 - Assistant General Manager, Performance Management Office at Prokhas Sdn Bhd
- 2007 to 2009 - Vice President at Group Chief Executives Officer, Vice President (Business Support) of 
 Plantation Downstream Department and Vice President (Transformation Office) under the 
 Group Strategy & Corporate Development Division at Sime Darby Berhad. 
- 1996 to 2007 - Manager in Tax Department at Kumpulan Guthrie Berhad and Finance Manager at a 
 plantation operation in Palembang. Other positions held were Manager in charge of Group 
 Account and as an Internal Auditor. 
- 1994 - Internal Auditor at ABN AMRO Bank 
- 1993 - Internal Auditor at Bank of Commerce Berhad 
- 1990 - Audit Executive at Coopers & Lybrand.
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 26 Aug 2021
Category Change in Boardroom
Reference Number C03-26082021-00005


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