Change in Nomination Committee
| PHARMANIAGA BERHAD |
| Type of Board Committee | Nomination 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 Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination 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 Nomination Committee |
| Reference Number | C08-25072019-00006 |