Change in Boardroom
| PHARMANIAGA BERHAD |
|
Date of change | 06/06/2011 |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Name | Mohd Suffian bin Hj. Haron |
| Age | 65 |
| Nationality | Malaysian |
| Qualifications | Master in Business Administration, University of Oregon, United States of America Bachelor in Economics, University of Malaya |
| Working experience and occupation | En. Mohd Suffian started his career as a Diplomatic and Administrative Officer, attached to the Implementation and Coordination Unit of the Prime Minister's Department and left the Government (after 13 years of service), and served a Government-Linked Company for 6 years. He has vast experience in the insurance, financial, securities and asset management sectors as well as trading, energy, oil and gas industry. |
| Directorship of public companies (if any) | Affin Bank Berhad Affin Islamic Bank 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 : |
| Encik Mohd Suffian bin Hj. Haron has been appointed as Senior Independent Director with effect from 6 June 2011. |
Announcement Info
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 6 Jun 2011 |
| Category | Change in Boardroom |
| Reference No | PB-110606-44C67 |
