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Date : 29 April 2011

Change in Boardroom

PHARMANIAGA BERHAD

Date of change

29/04/2011
Type of changeResignation
DesignationDirector
DirectorateIndependent & Non Executive
NameDatuk Sulaiman bin Daud
Age65
NationalityMalaysian
QualificationsMasters in Business Administration, IMC Buckingham

Graduated from Standford-Insead Advanced Management Programme in Fountainbleau, France

Diploma in Agriculture, College of Agriculture (now Universiti Putra Malaysia)
Working experience and occupation Datuk Sulaiman has been the Senior Independent Non-Executive Director of Pharmaniaga Berhad since 15 November 2001. He is also the Chairman of the Investment Committee, Nomination & Remuneration Committee, Risk Management Committee and member of the Audit Committee.

He had an illustrious career with Malaysian Tobacco Company Berhad (MTC) where he ascended the corporate ladder to be its Deputy Chief Executive/Executive Director. He has been the Chairman of Bank Pertanian Malaysia for four terms; from 1998 to 2006. He has also been a Director of Malaysia National Insurance Berhad and Chairman of Ranhill Power Berhad.

He currently is the Chairman of Malaysia Packaging Industry Berhad and director of Konsortium Transnasional Berhad and Silverlake Axis Limited in Singapore. He is also a Director of UMS Link Holdings Sdn Bhd and the Chairman of UMS Link Agro Based Sdn Bhd as well as Director and Chairman of a number of private companies in Malaysia and abroad. He has served as a Board Member of University Putra Malaysia and the Chairman of the Malaysia Syria Business Council as well as an Advisory Panel Member of the Commercialization Committee for all public Universities in Malaysia.

He spends a considerable part of his time now seeking and developing business opportunities in Asean and the Middle East primarily.
Directorship of public companies (if any)Konsortium Transnasional Berhad

Malaysia Packaging Industry Berhad
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


Announcement Info

Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA    
Date Announced29 Apr 2011  
CategoryChange in Boardroom
Reference NoPB-110427-4C969