Lieutenant General Dato’ Seri Panglima Dr Sulaiman Abdullah (Retired)

Independent

Non-Executive Director

Gender       : Male

Nationality : Malaysian

Date of first appointment to the Board : 29 December 2011

Date of last re-election : 6 April 2017

Board Committee(s)

Chairman of Sustainability Committee

Member of Audit Committee

Board meeting attended in the financial year:  3/4

Qualification(s)

Masters of Health Planning, University of New South Wales, Sydney, Australia

Masters of Public Health, University of Philippines System, Manila, Philippines

Doctor of Medicine (M.D), Universiti Kebangsaan Malaysia

Diploma in Tropical Medicine and Hygiene, Mahidol University, Thailand

Diploma in Principle of Military Medicine, Academy of Health Sciences, Fort Sam Houston, Texas, United States of America

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 :

Lieutenant General Dato’ Seri Panglima Dr Sulaiman started his career as a Medical Officer with Ministry of Defence and served the Malaysian Armed Forces for more than 30 years. His last appointment with the Malaysian Armed Forces was as the Director General of Malaysian Armed Forces Health Services.

He has vast experience in the management and supervision of Malaysian Armed Forces Health Services across Malaysia. He was also involved in the development of Hospital Angkatan Tentera Tuanku Mizan Zainal Abidin. Throughout his stint with the Malaysian Armed Forces, he built good relationships with local and foreign governments as well as private sectors in the medical industry.