Change in Audit Committee

14/03/2022

Change in Audit Committee

PHARMANIAGA BERHAD

Date of change 01 Mar 2022
Name ENCIK ZULKIFLI JAFAR
Age 49
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Sarah Azreen Abdul Samat (Independent Non-Executive Director) (Chairman)
2. Dr. Abdul Razak Ahmad (Independent Non-Executive Director) (Member)
3. Izaddeen Daud (Non-Independent Non-Executive Director) (Member)



Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 14 Mar 2022
Category Change in Audit Committee
Reference Number C02-11032022-00001