Change in Remuneration Committee
| PHARMANIAGA BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Jun 2019 |
| Salutation | ENCIK |
| Name | FAHMY ISMAIL |
| Age | 42 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Izzat Othman - Chairman, Independent Non-Executive Director 2. Mohd Suffian Haji Haron - Member, Senior Independent Non-Executive Director 3. Fahmy Ismail - Member, Non-Independent Non-Executive Director |
| Remarks : |
Remuneration Committee is merged with Nomination Committee and re-named as Nomination and Remuneration Committee effective 1 June 2019. En. Fahmy Ismail is appointed as Member of the Nomination and Remuneration Committee 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 Remuneration Committee |
| Reference Number | C08-30052019-00006 |