Change in Audit Committee

26/08/2021

Change in Audit Committee

PHARMANIAGA BERHAD

Date of change 26 Aug 2021
Name ENCIK ZAINAL ABIDIN SHARIFF
Age 53
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Zulkifli Jafar (Independent Non-Executive Director) (Member)
2. Dr. Abdul Razak Ahmad (Independent Non-Executive Director) (Member)
3. Izaddeen Daud (Non-Independent Non-Executive Director) (Member)


Remarks :
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Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 26 Aug 2021
Category Change in Audit Committee
Reference Number C02-26082021-00016