Change in Boardroom
| PHARMANIAGA BERHAD |
|
Date of change | 29/04/2011 |
| Type of change | Resignation |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Name | Oh Kim Sun |
| Age | 63 |
| Nationality | Malaysian |
| Qualifications | Member of the Malaysian Institute of Certified Public Accountants (MICPA) |
| Working experience and occupation | Oh Kim Sun is an Independent Non-Executive Director of Pharmaniaga Berhad. He was appointed to the Board on 12 December 2005. He is the Chairman of the Audit Committee and a member of the Investment Committee and Nomination and Remuneration Committee. An accountant by training, he began his career in 1972 with Coopers & Lybrand in London. He has over 39 years of experience in finance and has held various positions such as Finance Director of Taiko Plantations Sdn Bhd, Financial Controller of ICI Malaysia and Finance Manager (Secondment) of ICI Headquarters in London; responsible for Northern Europe. Mr Oh led a successful management buyout of ICI’s Malaysian operations in 1994 and was appointed Group Executive Director of Chemical Company of Malaysia Berhad until 2003. |
| Directorship of public companies (if any) | Faber Group Berhad UEM Holdings Berhad Nikko Electronics 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 |
Announcement Info
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 29 Apr 2011 |
| Category | Change in Boardroom |
| Reference No | PB-110427-8FAB2 |
