29-Apr-2011

RESIGNATION

Director

Independent & Non Executive

64

Malaysian

Ph.D. in Civil Engineering, University of Strathclyde, Glasgow, United Kingdom

Fellow of the Academy of Science Malaysia

Fellow Member of Institution of Engineers Malaysia

Member of the Malaysian Institute of Management

Emeritus Prof. Dato’ Wira Ir. Dr. Mohammad Noor is an Independent Non-Executive Director of Pharmaniaga Berhad. He was appointed to the Board on 15 November 2001 and sits in the Audit Committee, Nomination & Remuneration Committee and Risk Management Committee.

Prior to his present position as a Professor in the Kulliyyah of Engineering of the International Islamic University of Malaysia, he was the President of Kuala Lumpur Infrastructure University College and the Vice President of Open University Malaysia. He held the position of Vice Chancellor of Universiti Pendidikan Sultan Idris and a similar position in Universiti Utara Malaysia and was the Deputy Vice Chancellor in Universiti Teknologi Malaysia before that.

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