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Change in Nomination and Remuneration Committee
PHARMANIAGA BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 04 Aug 2022
Salutation DATO' DR
Name NAJMIL FAIZ MOHAMED ARIS
Age 43
Gender Male
Nationality Malaysia
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 Ahmad (Independent Non-Executive Director) (Chairman)
2.Cik Sarah Azreen Abdul Samat (Independent Non-Executive Director) (Member)
3.Datuk Lim Thean Shiang (Independent Non-Executive Director) (Member)
4.Dato' Dr. Najmil Faiz Mohamed Aris (Independent Non-Executive Director) (Member)


Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 04 Aug 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-03082022-00004


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