Change in Nomination Committee
| PHARMANIAGA BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 23 Nov 2020 |
| Salutation | DATUK |
| Name | KOO HOCK FEE |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Lieutenant General Dato' Seri Panglima Dr Sulaiman Abdullah (Retired) (Independent Non-Executive Director) (Chairman) 2. Dato' Mohd Zahir Zahur Hussain (Independent Non-Executive Director) (Member) 3. Zulkifli Jafar (Independent Non-Executive Director) (Member) |
| Remarks : |
The Board of Directors will announce the appointment of new member in due course. |
Announcement Info
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 23 Nov 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-18112020-00009 |