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