Pharmaniaga Berhad appointed PUAN DAYANA ROGAYAH BINTI OMAR as Non Independent and Non Executive Alternate Director. Date of change is August 10, 2023. Age is 38.

Qualification includes Sloan Fellows Programme (MBA) from MIT Sloan, Master of Risk & Stochastics (Merit) from London School of Economics and Bachelor of Actuarial Science (First Class Honours) from London School of Economics. Working experience and occupation: 1. August 2021 to Present - Senior Director of Strategy, Lembaga Tabung Angkatan Tentera (LTAT). 2. February 2020 to Present - Head of Strategic Asset Allocation, LTAT.

3. Vice President, Investment, Khazanah Nasional Berhad:- October 2018 to January 2020: Asset Allocation. June 2017 to September 2018: Value Creation through Big Data and Machine Learning. June 2017 to September 2018: Portfolio Strategy.

4. October 2014 to May 2016 - Assistant Vice President, Managing Director's Office, Khazanah Nasional Berhad. 5. April 2011 to September 2014 - Associate, Managing Directors' Office, Khazanah Nasional Berhad. 6. August 2009 to March 2011 - Investment Analyst, Permodalan Nasional Berhad.

7. July 2008 to July 2009 - Analyst, Legal & General Investment Management, Active Fixed Income Department.