[PHARMA] Director APPOINTMENT - DATUK SULAIMAN BIN DAUD on 26-Nov-2001

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[PHARMA] : PHARMANIAGA BHD
Announcement Date
26-Nov-2001
Audit Committee Information:
Date of Change
26-Nov-2001
Type of Change
APPOINTMENT
Designation
Director
Directorate
Independent & Non Executive
Name
DATUK SULAIMAN BIN DAUD
Age
55
Nationality
Malaysian
Qualification
Master of Business Administration, Buckingham
Working Experience
-Deputy Chief Executive/ Executive Director of Malaysian Tobacco Company Berhad (last position held) (1968-1992).
-Chairman of Bank Pertanian Malaysia (1995 to present).
Directorship of Public Companies
Malaysia National Insurance Berhad
Family Relationship
N/a
Interest
N/a
Composition
1. Encik Ismael Fariz bin Ali (Chairman)
-Independent & Non-Executive Director
2. Y.M. Raja Nong Chik bin Raja Zainal Abidin
-Non-Independent & Non-Executive Director
3. Datuk Sulaiman bin Daud
-Independent & Non-Executive Director
4. Dato' Prof. Ir. Dr. Mohammad Noor bin Salleh
-Independent & Non-Executive Director
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