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Change in Boardroom

PHARMANIAGA BERHAD

Date of change 30 Nov 2022
Name DATO' SRI MOHAMMED SHAZALLI BIN RAMLY
Age 61
Gender Male
Nationality Malaysia
Designation Non-Independent Director
Directorate Non 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 Business Administration
St. Louis University, Missouri, USA
Degree
Bachelor of Science (Marketing)
Indiana University Bloomington, Indiana, USA

Working experience and occupation
- 1 December 2020 to 30 November 2022 - Group Managing Director, Boustead Holdings Berhad.
 - 2018 to 2020 - Consultant, Strategic Brand Resources & Consultancy, Malaysia.
 - April 2017 to June 2018 - Managing Director/Chief Executive Officer, Telekom Malaysia Berhad.
 - 2016 to 2017 - Regional Chief Executive Officer and Corporate Executive Vice President, Axiata Group Berhad.
 - 2005 to 2016 - Chief Executive Officer and Director, Celcom Axiata Berhad.
 - 1998 to 2005 - Chief Executive Officer, NTV7.
 - 1996 to 1997 - Marketing Director, ASTRO.
 - 1993 to 1996 - Group Brand International Marketing Manager, Malaysian Tobacco Company, and British
   American Tobacco.
 - 1987 to 1993 - Group Brand Manager, Unilever.
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 30 Nov 2022
Category Change in Boardroom
Reference Number C03-30112022-00016



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