Change in Audit Committee

12/05/2021

Change in Audit Committee

PHARMANIAGA BERHAD

Date of change 12 May 2021
Name ENCIK IZADDEEN BIN DAUD
Age 52
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Zainal Abidin bin Shariff (Independent Non-Executive Director) (Chairman)
2. Zulkifli bin Jafar (Independent Non-Executive Director) (Member)
3. Dr. Abdul Razak bin Ahmad (Independent Non-Executive Director) (Member)
4. Izaddeen bin Daud (Non-Independent Non- Executive Director) (Member)



Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 12 May 2021
Category Change in Audit Committee
Reference Number C02-11052021-00004