29-Apr-2011

RESIGNATION

Director

Independent & Non Executive

63

Malaysian

Member of the Malaysian Institute of Certified Public Accountants (MICPA)

Oh Kim Sun is an Independent Non-Executive Director of Pharmaniaga Berhad. He was appointed to the Board on 12 December 2005. He is the Chairman of the Audit Committee and a member of the Investment Committee and Nomination and Remuneration Committee.

An accountant by training, he began his career in 1972 with Coopers & Lybrand in London. He has over 39 years of experience in finance and has held various positions such as Finance Director of Taiko Plantations Sdn Bhd, Financial Controller of ICI Malaysia and Finance Manager (Secondment) of ICI Headquarters in London; responsible for Northern Europe.

Mr Oh led a successful management buyout of ICI’s Malaysian operations in 1994 and was appointed Group Executive Director of Chemical Company of Malaysia Berhad until 2003.

Faber Group Berhad

UEM Holdings Berhad

Nikko Electronics Berhad

Nil

Nil

Nil