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PHARMA

2.480

-0.02 (-0.8%)

Change in Nomination Committee
PHARMANIAGA BERHAD

Type of Board Committee Nomination Committee
Date of change 31 Jul 2019
Salutation ENCIK
Name IZZAT BIN OTHMAN
Age 57
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Mohd Suffian bin Haji Haron (Senior Independent Non-Executive Director) (Member)


Remarks :
The Board of Directors will announce the appointment of additional members in due course.


Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 26 Jul 2019
Category Change in Nomination Committee
Reference Number C08-25072019-00010