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PHARMA

2.460

+0.03 (+1.2%)

Change in Audit Committee

PHARMANIAGA BERHAD

Date of change 22 Aug 2019
Name ENCIK MOHD SUFFIAN BIN HAJI HARON
Age 73
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Audit Committee
New Position Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Dato' Mohd Zahir bin Zahur Hussain (Independent Non-Executive Director) (Chairman)
2. Mohd Suffian bin Haji Haron (Senior Independent Non-Executive Director) (Member)
3. Lieutenant General (R) Dato' Seri Panglima Dr Sulaiman bin Abdullah (Independent Non-Executive Director) (Member)


Remarks :
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Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 22 Aug 2019
Category Change in Audit Committee
Reference Number C02-19082019-00004