Change in Nomination and Remuneration Committee
| PHARMANIAGA BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 31 Dec 2025 |
| Salutation | DR |
| Name | IMAM FATHORRAHMAN |
| Age | 61 |
| Gender | Male |
| Nationality | Indonesia |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Dr. Abdul Razak bin Ahmad (Senior Independent Non-Executive Director) (Chairman) 2. Sarah Azreen binti Abdul Samat (Independent Non-Executive Director) (Member) 3. Dato' Dr. Faridah Aryani binti Md Yusof (Independent Non-Executive Director) (Member) 4. Dato' Mohd Zahir bin Zahur Hussain (Independent Non-Executive Director) (Member) |
Announcement Info
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 31 Dec 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-22102025-00001 |