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PHARMA

2.470

-0.02 (-0.8%)

Change in Audit Committee

PHARMANIAGA BERHAD

Date of change 31 Jul 2019
Name ENCIK IZZAT BIN OTHMAN
Age 57
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Mohd Suffian bin Haji Haron (Senior Independent Non-Executive Director) (Chairman)
2. Lieutenant General Dato' Seri Panglima Dr. Sulaiman bin Abdullah (Retired) (Independent Non-Executive Director) (Member)


Remarks :
The Board of Directors will announce the appointment of additional members of the Audit Committee in due course to fulfil the requisite number of members of the Committee.


Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 26 Jul 2019
Category Change in Audit Committee
Reference Number C02-25072019-00004