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PHARMA

2.460

+0.03 (+1.2%)

Change in Nomination Committee
PHARMANIAGA BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Jun 2019
Salutation ENCIK
Name FAHMY ISMAIL
Age 42
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Izzat Othman - Chairman, Independent Non-Executive Director
2. Mohd Suffian Haji Haron - Member, Senior Independent Non-Executive Director
3. Fahmy Ismail - Member, Non-Independent Non-Executive Director


Remarks :
Nomination Committee is merged with Remuneration Committee and re-named as Nomination and Remuneration Committee effective 1 June 2019.

En. Fahmy Ismail is appointed as Member of the Nomination and Remuneration Committee effective 1 June 2019.

This announcement is dated 31 May 2019.


Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 31 May 2019
Category Change in Nomination Committee
Reference Number C08-28052019-00040