Change in Audit Committee

03/08/2020

Change in Audit Committee

PHARMANIAGA BERHAD

Date of change 03 Aug 2020
Name LT GEN (R) DATO' SRI PANGLIMA DR SULAIMAN ABDULLAH
Age 64
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. Dato' Mohd Zahir Zahur Hussain (Independent Non-Executive Director) (Chairman)
2. Datuk Koo Hock Fee (Non-Independent Non-Executive Director) (Member)
3. Zulkifli Jafar (Independent Non-Executive Director) (Member)


Remarks :
-

Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 03 Aug 2020
Category Change in Audit Committee
Reference Number C02-29072020-00008


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