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 |