[PHARMA] Director RESIGNATION - ENCIK ISMAEL FARIZ BIN ALI on 16-Oct-2009

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[PHARMA] : PHARMANIAGA BHD
Announcement Date
16-Oct-2009
Board Member Information:
Date of Change
16-Oct-2009
Type of Change
RESIGNATION
Designation
Director
Directorate
Non Independent & Non Executive
Name
ENCIK ISMAEL FARIZ BIN ALI
Age
47
Nationality
Malaysian
Qualification
Master of Business Administration (Finance) - University of Iowa, USA
Working Experience
He was appointed to the Board of Pharmaniaga Berhad on 15 November 2001 and is a member of the Investment Committee.

He is currently an Executive Director of Investments at Khazanah Nasional Berhad.

Prior to this, he was the Managing Director of FirstFloor Capital Sdn Bhd, a venture capital firm, and previously attached with Arab-Malaysian Merchant Bank Berhad; a domestic merchant bank where he was with the Corporate Finance Department for 16 years.

He has served on the boards of Technology Resources Industries Berhad, Celcom (Malaysia) Berhad, Valuecap Sdn Bhd and RHB Bank Berhad.

He has served as a Chairman of the Audit Committee and member of the Remuneration Committee of Pharmaniaga Berhad.
Directorship of Public Companies
He currently holds directorships in :
1. RHB Islamic Bank Berhad
2. Axiata Group Berhad (formerly TM International Berhad)
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
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