Change in Boardroom

PHARMANIAGA BERHAD

Date of change 17 Jul 2019
Name DATUK KOO HOCK FEE
Age 68
Gender Male
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Others
Fellow
Institute of Chartered Accountants in England and Wales
Others
Member
Malaysian Institute of Accountants

Working experience and occupation
- From July 2019 - Director, UAC Berhad (concurrently Divisional Director, Industrial Division, Boustead Holdings Berhad (BHB)).
 - 2016 to June 2019 - Director/ Advisor, UAC Berhad (concurrently Divisional Director, Industrial Division, BHB).
 - 2005 to 2016 - CEO/ Managing Director, UAC Berhad (concurrently Divisional Director, Industrial Division, BHB).
 - 1995 to 2005 - Divisional Director, Manufacturing Division, BHB.
 - 1993 to 1995 - Managing Director, SA Travel & Tours Sdn Bhd.
 - 1990 to 1993 - Divisional Director, Trading Division, BHB.
 - 1986 to 1990 - General Manager, Boustead Travel Services Sdn Bhd.
 - 1982 to 1986 - Financial Controller, Boustead Trading Sdn Bhd.
 - 1980 to 1982 - Head of Internal Audit (Non Plantation), BHB.
 - 1977 to 1980 - Audit Senior / Supervisor, Messrs. Peat Marwick Mitchell & Co.
 - 1972 to 1977 - Messrs. Morgan Brown & Haynes, London, United Kingdom.
Directorships in public companies and listed issuers (if any)
1. UAC 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
108,024 ordinary shares in Pharmaniaga Berhad



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 C03-16072019-00009