Izzat Othman

Independent

Non-Executive Director

Gender       : Male

Nationality : Malaysian

Date of first appointment to the Board : 25 March 2011

Date of last re-election : 11 April 2018

Board Committee(s)

Member of Audit Committee

Member of Nomination Committee

Member of Remuneration Committee

Board meeting attended in the financial year:  4/4

Qualification(s)

LLB (Hons), University of Malaya

Directorship in other public listed companies : None

Directorship in public companies : None

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 :

Izzat is a lawyer by profession. He was formerly a director of Affin Securities Sdn Bhd and BH Insurance Berhad and has vast experience relating to litigation, conveyancing and corporate matters.

He is a partner in Messrs. Azzat & Izzat Advocates & Solicitors and currently is a practising lawyer with more than 33 years of experience.