Dato' Eisah Binti A. Rahman

Senior Independent, Non-Executive Director

Date of Appointment
to the Board

16 November 2016

Length of
Service (as of 28 March 2025)

8 years 4 months

Date of Last
Re-election 

6 June 2024

69

F

Other Directorship in Public Companies and Other Listed Issuers:

None

Board Committees Membership(s):

  • Chairman, Nomination and Remuneration Committee

  • Member, Risk Management Committee

Family Relationship with Any Director and/or Major Shareholder:

None

Details of Any Interest in the Securities of the Company or Its Subsidiaries:

None

Conflict of Interest or Potential Conflict of Interest, Including Interest in Any Competing Business with the Company or Its Subsidiaries:

None

List of Convictions for Offences within the Past 5 Years and Particulars of Any Public Sanction or Penalty Imposed by the Relevant Regulatory Bodies during the Financial Year:

None

Academic/Professional Qualification/Membership(s):

  • Master of Science in Pharmaceutical Analysis, University of Manchester, United Kingdom
  • Bachelor’s in Pharmacy, Curtin University of Technology, Western Australia, Australia
  • Postgraduate Diploma in Medical Microbiology, Institute for Medical Research, Kuala Lumpur, Malaysia
  • Patron/Adviser to ISPE Malaysia Affiliate
  • Member of the Institute of Corporate Directors Malaysia (ICDM)
  • Life Member of Malaysian Pharmacist Society

Past Appointments/Experiences:

  • Pharmacist, National Pharmaceutical Control Laboratory (“NPCL”) from 1979 to 1992
  • Head, Microbiology Laboratory, NPCL from 1992 to 1997
  • Head, GMP & Licensing, National Pharmaceutical Control Bureau (“NPCB”) from 1997 to 2001
  • Kelantan State Pharmacist, Ministry of Health Malaysia (“MoH”) from 2001 to 2002
  • Deputy Director, Product Evaluation & Safety Division, NPCB from 2002 to 2005
  • Secretary, Drug Control Authority (DCA), NPCB from 2002 to 2005
  • Member, Malaysian Advertisement Board (MAB), MoH from 2002 to 2006
  • Chairman, Malaysian Adverse Drug Reactions Advisory Committee (MADRAC) from 2005 to 2006
  • Director, NPCB now known as the National Pharmaceutical Regulatory Agency (NPRA) from 2005 to 2006
  • Director, Pharmacy Enforcement of Pharmaceutical Services Division, MoH from 2007 to 2008
  • Secretary, Malaysian Poison Board, MoH from 2007 to 2008
  • Senior Director, Pharmaceutical Services, MoH from 2008 to 2016
  • Alternate Chairman, DCA and MAB, MoH from 2008 to 2016
  • Registrar, Malaysian Pharmacy Board, MoH from 2008 to 2016
  • Member/Alternate Chairman, MoH Drug Formulary from 2005 to 2016
  • Chairman, ASEAN Consultative Committee for Standards & Quality (ACCSQ) Pharmaceutical Product Working Group (PPWG) from 2008 to 2016

Other Present Appointment(s):

None