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PHARMA

2.060

+0.02 (+1%)

Change in Risk Committee
PHARMANIAGA BERHAD

Type of Board Committee Risk Committee
Date of change 01 Jun 2019
Salutation LT GEN (R) DATO' SERI PANGLIMA DR
Name SULAIMAN ABDULLAH
Age 63
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
1. Fahmy Ismail - Chairman, Non-Independent Non-Executive Director
2. Mohd Suffian Haji Haron - Member, Senior Independent Non-Executive Director
3. Izzat Othman - Member, Independent Non-Executive Director
4. Lieutenant General Dato' Seri Panglima Dr Sulaiman Abdullah (Retired) - Member, Independent Non-Executive Director


Remarks :
Risk Management Committee is formed effective 1 June 2019.

This announcement is dated 31 May 2019.


Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 31 May 2019
Category Change in Risk Committee
Reference Number C08-30052019-00013