Change in Boardroom

PHARMANIAGA BERHAD

Date of change 17 Jul 2019
Name TAN SRI DATO' SERI DR MOHAMED ISMAIL BIN MERICAN
Age 71
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Others
 
Fellow
 
American College of Physicians (F.A.C.P) (Hons, US)
 

                        		
                    
                   
                    

                       
                       
                            
Degree

                        		
                        
                            
Bachelor of Medicine, Bachelor of Surgery

                        		
                        
                            
Universiti Malaya

                        		
                        
                            

                        		
                    
                   
            


			

			

	        

	            Working experience and occupation 
	            
- Tan Sri Dato' Seri Dr Haji Mohamed Ismail is currently the Pro-Chancellor and Chairman of the Board of Governors, MAHSA University. He is also the Consultant Hepatologist Internal Medicine Specialist, Prince Court Medical Centre.
-Other senior positions held from 2005 - 2011:
  - Director-General of Health of Malaysia
  - President of the Malaysian Medical Council
  - President of the Malaysian Dental Council
  - Chairman on Nursing Board
  - Member of the Promotion Board of the Malaysian Civil Service
  - Chairman of the National Committee for Clinical Research
  - Member of the Board of Directors of the National Heart Institute
  - Chairman of the National Committee for Clinical Research
  - Chairman of Drug Control Authority
  - Chairman of National Poisons Board
  - Chairman of Medicine Advertisement Board
  - Chairman of Pharmacy Board
  - Chairman of the Midwives Board Malaysia
  - Chairman of the Malaysian Optical Council

	        


			

				Directorships in public companies and listed issuers (if any)
				
1. Gadang Holdings Berhad

			


	        

	            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

	        


		
            


            

            


            


                

                    
Remarks :


                    
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Announcement Info


				

					

						Company Name
						 
								PHARMANIAGA BERHAD
						
					


						
Stock Name 
							PHARMA
						


					

						Date Announced
						17 Jul 2019
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-16072019-00006