Change in Audit Committee
PHARMANIAGA BERHAD |
Date of change | 04 Nov 2019 |
Name | BRIG GEN (R ) DATO’ MOHD SHAHROM BIN MOHAMAD |
Age | 67 |
Gender | Male |
Nationality | Malaysia |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Independent and Non Executive |
Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Mohd Zahir bin Zahur Hussain (Independent Non-Executive Director) (Chairman) 2. Mohd Suffian bin Haji Haron (Senior Independent Non-Executive Director) (Member) 3. Lieutenant General Dato' Seri Panglima Dr Sulaiman bin Abdullah (Retired) (Independent Non-Executive Director) (Member) 4. Brig. Gen. Dato' Mohd Shahrom bin Mohamad (Rtd) (Independent Non-Executive Director) (Member) |
Remarks : |
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Announcement Info
Company Name | PHARMANIAGA BERHAD |
Stock Name | PHARMA |
Date Announced | 04 Nov 2019 |
Category | Change in Audit Committee |
Reference Number | C02-19082019-00002 |