Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: C03-08042026-00002
| MAGNA PRIMA BERHAD |
| Date of change | 16 Apr 2026 |
| Name | DR NORHANIM BINTI MAT SARI |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Chartered Islamic Finance Professional (CIFP) Part 1 |
International Centre for Education in Islamic Finance (INCEIF), Kuala Lumpur, Malaysia |
|
|
|
Doctorate
|
PhD in Islamic Finance |
INCEIF |
|
|
|
Masters
|
MBA in Oil and Gas Management (Project Financing) |
University of Dundee, Scotland, United Kingdom |
|
|
|
Degree
|
Bachelor of Business Administration (Finance) |
Western Michigan University, United States of America |
|
|
|
Diploma
|
Business Studies |
Universiti Teknologi Mara (UiTM), Malaysia |
|
| Working experience and occupation | Dr. Norhanim Binti Mat Sari ("Dr. Norhanim") is a seasoned professional with nearly three decades of expertise in Islamic finance, financial management, risk management, corporate finance, and investment analysis. She currently serves as an Independent and Non-Executive Director at Lotus Circular Berhad and as a Shariah Board Member at Salihin Shariah Advisory Sdn. Bhd. for Cagamas Berhad and Co-opbank Pertama Malaysia Berhad, contributing to governance, compliance, and strategic oversight.
Her career spans roles in the financial sector, government-linked agencies, and academia, including positions at Malayan Banking Berhad, MIGHT, and Bank Negara Malaysia, as well as academic appointments at Monash University Malaysia, Heriot-Watt University Malaysia, Universiti Malaya, Putra Business School, and INCEIF. An HRDC-accredited trainer, she provides executive training and consultancy, delivering practical, industry-relevant solutions that bridge theory and practice. |
| Directorships in public companies and listed issuers (if any) | Lotus Circular Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Announcement Info
| Company Name | MAGNA PRIMA BERHAD |
| Stock Name | MAGNA |
| Date Announced | 17 Apr 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-17042026-00006 |