[PHARMA] Member of Audit Committee APPOINTMENT - BRIG GEN (R ) DATO’ MOHD SHAHROM BIN MOHAMAD on 04-Nov-2019

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[PHARMA] : PHARMANIAGA BHD
Announcement Date
04-Nov-2019
Audit Committee Information:
Date of Change
04-Nov-2019
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Name
BRIG GEN (R ) DATO’ MOHD SHAHROM BIN MOHAMAD
Age
67
Gender
Male
Nationality
Malaysia
Composition
1. Dato' Mohd Zahir bin Zahur Hussain (Independent Non-Executive Director) (Chairman)
2. Mohd Suffian bin Haji Haron (Senior Independent Non-Executive Director) (Member)
3. Lieutenant General Dato' Seri Panglima Dr Sulaiman bin Abdullah (Retired) (Independent Non-Executive Director) (Member)
4. Brig. Gen. Dato' Mohd Shahrom bin Mohamad (Rtd) (Independent Non-Executive Director) (Member)
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