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 fulfil 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 | C02-25072019-00004 |