Change in Audit Committee
| PHARMANIAGA BERHAD |
| Date of change | 27 Mar 2024 |
| Name | DATO' MOHD ZAHIR BIN ZAHUR HUSSAIN |
| Age | 48 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Sarah Azreen binti Abdul Samat (Independent Non-Executive Director) (Chairman) 2. Dr. Abdul Razak bin Ahmad (Senior Independent Non-Executive Director) (Member) 3. Ahmad Shahredzuan bin Mohd Shariff (Non-Independent Non-Executive Director) (Member) 4. Dato' Mohd Zahir bin Zahur Hussain (Independent Non-Executive Director) (Member) 5. Drs. Imam Fathorrahman (Independent Non-Executive Director) (Member) |
| Remarks : |
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Announcement Info
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 27 Mar 2024 |
| Category | Change in Audit Committee |
| Reference Number | C02-23022024-00002 |