Change in Audit Committee
PHARMANIAGA BERHAD |
Date of change | 31 Jul 2019 |
Name | ENCIK IZZAT BIN OTHMAN |
Age | 57 |
Gender | Male |
Nationality | Malaysia |
Type of change | Resignation |
Designation | Member of Audit Committee |
Directorate | Independent and Non Executive |
Composition of Audit Committee (Name and Directorate of members after change) | 1. Mohd Suffian bin Haji Haron (Senior Independent Non-Executive Director) (Chairman) 2. Lieutenant General Dato' Seri Panglima Dr. Sulaiman bin Abdullah (Retired) (Independent Non-Executive Director) (Member) |
Remarks : |
The Board of Directors will announce the appointment of additional members of the Audit Committee in due course to fulfill the requisite number of members of the Committee. |
Announcement Info
Company Name | PHARMANIAGA BERHAD |
Stock Name | PHARMA |
Date Announced | 26 Jul 2019 |
Category | Change in Audit Committee |
Reference Number | C02-26072019-00003 |