[PHARMA] Member of Audit Committee APPOINTMENT - ENCIK FAHMY BIN ISMAIL on 30-Jan-2019

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[PHARMA] : PHARMANIAGA BHD
Announcement Date
30-Jan-2019
Audit Committee Information:
Date of Change
01-Feb-2019
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent and Non Executive
Name
ENCIK FAHMY BIN ISMAIL
Age
42
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
4) Fahmy Ismail (Member)
    Non-Independent Non-Executive Director
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