PHARMA

0.335

(%)

Change in Nomination Committee
PHARMANIAGA BERHAD

Type of Board Committee Nomination Committee
Date of change 06 Apr 2021
Salutation ENCIK
Name IZADDEEN DAUD
Age 52
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1.	Dr. Abdul Razak Ahmad (Independent Non-Executive Director) (Chairman)
2.	Zulkifli Jafar (Independent Non-Executive Director) (Member)
3.	Zainal Abidin Shariff (Independent Non-Executive Director) (Member)
4.	Izaddeen Daud (Non-Independent Non-Executive Director) (Member)



Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 06 Apr 2021
Category Change in Nomination Committee
Reference Number C08-06042021-00004