Fahmy Ismail

Non-Independent
Non-Executive Director

Gender       : Male

Nationality : Malaysian

Date of first appointment to the Board : 1 January 2019

Date of last re-election : Not Applicable

Board Committee(s) :

Member of Nomination Committee

Member of Remuneration Committee

Board meeting attended in the financial year:  None, as Fahmy was appointed on 1 January 2019

Qualification(s)

Certified Practicing Accountant, CPA Australia

Chartered Accountant, Malaysian Institute of Accountants (MIA)

Bachelor of Commerce in Accounting and Finance, University of Sydney, Australia

Directorship in other public listed companies : None

Directorship in public companies : Johan Ceramic Berhad

Any family relationship with Director and/ or major shareholder of Pharmaniaga Berhad or any companies that have entered into any transactions with Pharmaniaga Berhad or its subsidiaries : None

List of convictions for offences within the past 10 years other than traffic offences, if any : None

Working experience and occupations :

Fahmy began his career as a management trainee in 1999 and assumed several finance roles within the Renong Group. His last held position prior to joining Boustead Holdings Berhad (BHB) was as an Assistant Manager of Corporate Finance for Sapuracrest Petroleum Berhad.
In 2006, he joined BHB as the manager of Corporate Planning Department. Three years later, he was appointed as Chief Executive Officer of Boustead REIT Managers Sdn Bhd, the Manager of Al-Hadharah Boustead REIT. He was the Chief Executive Officer of Boustead Plantations Berhad from 2014 to 2018. He was later promoted to Group Finance Director of BHB in 2017 and concurrently as Chief Operating Officer of BHB starting from 1 January 2019.
On 1 January 2019, Fahmy was appointed as a Non-Independent Non-Executive Director of Pharmaniaga Berhad. He has 20 years of experience in corporate finance, accounting, performance reporting, treasury and corporate planning.