Change in Nomination and Remuneration Committee
| PHARMANIAGA BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 27 Mar 2024 |
| Salutation | TUAN |
| Name | DRS. IMAM FATHORRAHMAN |
| Age | 59 |
| Gender | Male |
| Nationality | Indonesia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Dr. Abdul Razak bin Ahmad (Senior Independent Non-Executive Director) (Chairman) 2. Sarah Azreen binti Abdul Samat (Independent Non-Executive Director) (Member) 3. Ahmad Shahredzuan bin Mohd Shariff (Non-Independent Non-Executive Director) (Member) 4. Dato' Dr. Faridah Aryani binti Md Yusof (Independent Non-Executive Director) (Member) 5. Drs. Imam Fathorrahman (Independent Non-Executive Director) (Member) |
Announcement Info
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 27 Mar 2024 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-27032024-00001 |