Change in Boardroom
| PHARMANIAGA BERHAD |
| Date of change | 01 Jul 2026 |
| Name | DATO MOHD ZAHIR BIN ZAHUR HUSSAIN |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue other interest |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Fellow |
Chartered Accountants Australia & New Zealand |
|
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|
Professional Qualification
|
Member |
Malaysian Institute of Accountants |
|
|
|
Professional Qualification
|
Certified Financial Planner |
- |
|
|
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Professional Qualification
|
Oxford Global CEO Program |
Said Business School, Oxford University, United Kingdom |
|
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Degree
|
Bachelor of Commerce (Accounting) |
University of New South Wales, Sydney, Australia |
|
| Working experience and occupation | - Executive Director, ALFI Advisory PLT : September 2017 - current
- Director (Non-Executive) & Risk Committee Chairman, Pharmaniaga Berhad : March 2024 - June 2026
- Director (Non-Executive), Olympia Industries Berhad : March 2024 - current
- Director (Non-Executive), Mycron Steel Berhad : July 2022 - current
- Audit Committee Chairman, USAINS Holding Sdn Bhd : December 2022 - current
- Director (Non-Executive) & Audit Committee Chairman), Universiti Malaya : February 2023 - February 2026
- Director (Non-Executive), Pusat Perubatan Universiti Malaya : August 2024 - February 2026
- Chairman (Non-Executive), Pusat Perubatan Universiti Malaya : March 2023 - August 2024
- Managing Director & Group Chief Executive Officer, Destini Berhad : March 2023 - September 2023
- Director (Non-Executive) & Audit Committee Chairman, USAINS Holding Sdn Bhd (Commercial arm of Universiti Sains Malaysia) : December 2022 - August 2023
- Director (Non-Executive) & Audit Committee Chairman, Destini Berhad : October 2020 - February 2023
- Director (Non-Executive) & Audit Committee Chairman, Pharmaniaga Berhad : July 2019 - March 2021
- Chairman (Non-Executive) PT Millennium Pharmacon Int. (Listed on Indonesian Stock Exchange) : July 2020 - March 2021
- Finance Committee Member, Perbadanan Stadium Malaysia : May 2019 - March 2021
- Director (Non-Executive), Perbadanan Padang Golf Subang : March 2019 - March 2021
- Director (Non-Executive), Boustead Petroleum Sdn Bhd : January 2020 - September 2020
- Treasurer, Persatuan Bola Sepak Melayu Malaysia : July 2017 - December 2018
- Chief Executive Officer, Prasarana Integrated Development ('PRIDE') : September 2015 - May 2017
- Group Chief Financial Officer, Prasarana Malaysia Berhad ('Prasarana') : January 2012 - September 2015
- Head of Fund Operations, CIMB-Principal Asset Management ('CPAM') : August 2010 - December 2011
- Audit Director, Baker Tilly Monteiro Heng ('BTMH') : January 2010 - August 2010 |
| 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 |
Announcement Info
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 30 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-30062026-00001 |