[PHARMA] Member of Audit Committee RESIGNATION - MR EBINESAN @ DANIEL A/L GNANAKKAN on 20-Dec-2018

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[PHARMA] : PHARMANIAGA BHD
Announcement Date
20-Dec-2018
Audit Committee Information:
Date of Change
31-Dec-2018
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent and Non Executive
Name
MR EBINESAN @ DANIEL A/L GNANAKKAN
Age
73
Gender
Male
Nationality
Malaysia
Composition
1)	Mohd Suffian Haron (Chairman)
        Senior Independent Non-Executive Director
2)	Izzat Othman  (Member)
        Independent Non-Executive Director
3)	Lieutenant General Dato' Seri Panglima Dr Sulaiman Abdullah (Retired)  (Member)
        Independent Non-Executive Director
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