【PHARMA 7081 交流专区】发马

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PHARMANIAGA BERHAD

Date of change	01 Sep 2024
Name	ENCIK ZULKIFLI BIN JAFAR
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Managing Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Admission to Malaysian Bar in 1996,	Malaysia Bar
2	Professional Qualification	Advocate and Solicitor	High Court of Malaya
3	Professional Qualification	Certified Patent Agent	-
4	Degree	Bachelor of Laws	Universiti Islam Antarabangsa Malaysia

Working experience and occupation

March 2024 to Present - Executive Director, Pharmaniaga BerhadJuly 2023 to Present - Chairman, Advisory Panel (Faculty of Shariah and Law), University Sains Islam Malaysia (USIM)June 2023 to Present - Chairman, USIM Tijarah Holdings Sdn BhdJune 2023 to Present - Director, PT Errita Pharma, IndonesiaMay 2023 to Present - Director, PT Millennium Pharmacon International, IndonesiaFebruary 2023 to Present - Chairman of Investment Committee (USIM)February 2023 to Present - Committee Member of Disciplinary Committee (USIM)February 2023 to February 2024 - Deputy Chief Executive Officer, Pharmaniaga BerhadJanuary 2023 until Present - Director, University Sains Islam Malaysia (USIM)March 2022 to February 2023 - Group Executive Director, Pharmaniaga Berhad30 September 2022 to Present - Board of Director, Idaman Pharma Manufacturing Sdn Bhd2020 to March 2022 - Committee Member of Nomination and Remuneration Committee, Audit Committee & Board Risk Management Committee2020 to March 2022 - Chairman of Board Tender Committee Pharmaniaga Berhad2020 to February 2023 - Director Pharmaniaga Berhad (PLC)2014 to Present - Chairman and Director of Era Universe Development Sdn Bhd.2016 to 2019 - Legal Advisor of Johor State GLC2015 to 2021 - Director for Foundation of Research and Transformation (Prime Ministers Office)2015 to Present - Director of Chartridge Conference Centre, United Kingdom2015 to 2019 - Director of Aladdin Group Sdn Bhd2012 to 2015 - Director of Songa Offshore Malaysia Sdn Bhd2008 to 2010 - Director of Cooperative Commission of Malaysia2007 to Present - Major Shareholder and Director of MMA Resources Sdn Bhd2002 to 2020 - Partner of Messrs Rashid Zulkifli1997 to 2002 - Senior Legal Assistant for Messrs Raslan Loong1997 - Legal Counsel for Panglima Aces Sdn Bhd

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PHARMANIAGA BERHAD

Date of change	01 Oct 2024
Name	DATO' SERI ABDUL RAZAK BIN JAAFAR
Age	60
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Master in Science, Human Resource Development	Universiti Putra Malaysia
2	Others	Postgraduate Diploma in Public Management	National Institute of Public Administration (INTAN)
3	Degree	Bachelor in Communication with Honors	Universiti Kebangsaan Malaysia

Working experience and occupation

2021 to 2023 : Secretary General, Ministry of Higher Education (KPT) 2019 : State Secretary, Penang State Government 2015 : Deputy Secretary General (Policy & Development), Ministry of Works (KKR) 2013 : Division Secretary, Finance Division, Deputy Division Secretary, Procurement Division, Ministry of Defense (MINDEF) 2012 : Section Director (Security, Housing, Local Authority & Land Development), Public-Private Partnership Unit, Prime Minister's Office (UKAS, PMO) Administrative and Diplomatic Officer (PTD), Post-Service Division, Public Service Department (JPA) 2009 : President of Local Authority (Yang DiPertua), Kuala Langat Municipal Council 2006 : Deputy President of Local Authority (Timbalan Yang DiPertua), Sepang Municipal Council 2003 : Director, Department of Corporate Planning, Ampang Jaya Municipal Council 2002 : Director, Department of Community Development, Petaling Jaya Municipal Council 2000 : Assistant Secretary (Scholarship & Training), Selangor State Government 1998 : Assistant Secretary (Services Division), Selangor State Government 1996 : Head of Department (Internal Audit & Public Complaint), Selangor State Government 1992 : Assistant Director (Federal Special Task Force, Sabah Branch), National Security Council (MKN), Prime Minister's Office 1991 : Administrative and Diplomatic Cadet (PTD), Public Service Department (JPA) 1988 : Public Relations Officer, Seremban City Council

Date of change	01 Oct 2024
Name	ENCIK IZADDEEN BIN DAUD
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Certified Financial Planner	Financial Planning Association of Malaysia
2	Professional Qualification	Public Accountant	Institute of Public Accountant, Australia	Fellow Member
3	Degree	B.Sc (Honours) Accounting and Law	De Monfort University, Leicester, United Kingdom

Working experience and occupation

30 November 2022 to Present : Group Chief Executive Officer, Boustead Holdings Berhad 1 March 2021 to 29 November 2022 : Deputy Group Managing Director, Boustead Holdings Berhad 2013 to January 2021 : Executive Chairman, E&E Gas Sdn Bhd  November 2020 to March 2022 : Acting Chief Executive Officer, Boustead Properties Berhad  July 2020 to February 2021 : Executive Director, Group Business Development, Boustead Holdings Berhad  (BHB)  2008 to 2009 : Managing Director, MARA Incorporated  2007 to 2008 : Chief Executive Officer, ASM Investment Services Berhad  1999 to 2007 :  Assistant Vice President, Permodalan Nasional Berhad  1992 to 1998 : Senior Manager, Perwira Affin Merchant Bank Berhad  1992 : Senior Officer, Oriental Bank Berhad  1991 : Auditor, Ernst & Young

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PHARMANIAGA BERHAD

Date of change	01 Oct 2024
Name	ENCIK AHMAD SHAHREDZUAN BIN MOHD SHARIFF
Age	41
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Appointed as the Chief Operating Officer of the Company
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
1	Degree	Bachelor of Economics	University of Warwick, United Kingdom
2	Diploma	Graduate Diploma of Applied Finance	Kaplan Higher Education, Australia

Working experience and occupation	February 2023 to September 2024 : Non-Independent Non-Executive Director, Pharmaniaga Berhad March 2021 to September 2024 : Group Chief Reinvention & Strategy Officer, Boustead Holdings Berhad (BHB) May 2020 to February 2021 : Chief Transformation Officer, (BHB)December 2019 to April 2020 : Senior General Manager, (BHB) June 2015 to November 2019 : Implementation Consultant, McKinsey & Company, Kuala Lumpur, Malaysia August 2006 to June 2015 : Various positions in Permodalan Nasional Berhad. Last position was Senior Manager at the Office of President and Group Chief Executive
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

Date of change	01 Oct 2024
Name	ENCIK AHMAD SHAHREDZUAN BIN MOHD SHARIFF
Age	41
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Operating Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Economics University of Warwick, United Kingdom 2 Diploma Graduate Diploma of Applied Finance Kaplan Higher Education, Australia
Working experience and occupation	February 2023 to September 2024 : Non-Independent Non-Executive Director, Pharmaniaga BerhadMarch 2021 to September 2024 : Group Chief Reinvention & Strategy Officer, Boustead Holdings Berhad (BHB) May 2020 to February 2021 : Chief Transformation Officer, (BHB) December 2019 to April 2020 : Senior General Manager, (BHB) June 2015 to November 2019 : Implementation Consultant, McKinsey & Company, Kuala Lumpur, Malaysia  August 2006 to June 2015 : Various positions in Permodalan Nasional Berhad. Last position was Senior  Manager at the Office of President and Group Chief Executive