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Change in Nomination and Remuneration Committee

Amended Announcements
Please refer to the earlier announcement reference number: C08-22022023-00001

PHARMANIAGA BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 22 Feb 2023
Salutation ENCIK
Name AHMAD SHAHREDZUAN BIN MOHD SHARIFF
Age 40
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1. Dr. Abdul Razak Ahmad (Independent Non-Executive Director) (Chairman)
2. Sarah Azreen Abdul Samat (Independent Non-Executive Director) (Member)
3. Datuk Lim Thean Shiang (Independent Non-Executive Director) (Member)
4. Ahmad Shahredzuan Mohd Shariff (Non-Independent Non-Executive Director) (Member)


Remarks :
-


Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 23 Feb 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-23022023-00003



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