PHARMA

0.335

(%)

Change in Remuneration Committee
PHARMANIAGA BERHAD

Type of Board Committee Remuneration Committee
Date of change 02 Feb 2021
Salutation DR
Name ABDUL RAZAK BIN AHMAD
Age 50
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1.Dr. Abdul Razak Ahmad (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 :
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Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 02 Feb 2021
Category Change in Remuneration Committee
Reference Number C08-26112020-00002