Change in Risk Committee
| PHARMANIAGA BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 27 Mar 2024 |
| Salutation | DATO' DR |
| Name | FARIDAH ARYANI BINTI MD YUSOF |
| Age | 62 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1. Dato' Mohd Zahir bin Zahur Hussain (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. Dr. Abdul Razak bin Ahmad (Senior Independent Non-Executive Director) (Member) 5. Dato' Dr. Faridah Aryani binti Md Yusof (Independent Non-Executive Director) (Member) |
Announcement Info
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 27 Mar 2024 |
| Category | Change in Risk Committee |
| Reference Number | C08-27032024-00002 |