PHARMA

0.360

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Change in Remuneration Committee
PHARMANIAGA BERHAD

Type of Board Committee Remuneration Committee
Date of change 31 Jul 2019
Salutation ENCIK
Name FAHMY BIN ISMAIL
Age 43
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Mohd Suffian bin Haji Haron (Senior Independent Non-Executive Director) (Member)


Remarks :
The Board of Directors will announce the appointment of additional members in due course.


Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 26 Jul 2019
Category Change in Remuneration Committee
Reference Number C08-25072019-00005