Change in Audit Committee

30/08/2021

Change in Audit Committee

PHARMANIAGA BERHAD

Date of change 30 Aug 2021
Name CIK SARAH AZREEN ABDUL SAMAT
Age 46
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman 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. Zulkifli Jafar (Independent Non-Executive Director) (Member)
3. Dr. Abdul Razak Ahmad (Independent Non-Executive Director) (Member)
4. Izaddeen Daud (Non-Independent Non-Executive Director) (Member)


Remarks :
-

Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 30 Aug 2021
Category Change in Audit Committee
Reference Number C02-26082021-00018


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