[PHARMA] Remuneration Committee REDESIGNATION - MOHD SUFFIAN BIN HAJI HARON on 31-Jan-2020

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[PHARMA] : PHARMANIAGA BHD
Announcement Date
31-Jan-2020
Remuneration Committee Information:
Date of Change
23-Aug-2019
Type of Change
REDESIGNATION
Designation
Remuneration Committee
Directorate
Independent and Non Executive
Name
MOHD SUFFIAN BIN HAJI HARON
Age
74
Gender
Male
Nationality
Malaysia
Composition
1. Mohd Suffian bin Haji Haron (Senior Independent Non-Executive Director) (Chairman)
2. Lieutenant General Dato' Seri Panglima Dr Sulaiman bin Abdullah (Retired) (Independent Non-Executive Director) (Member)
3. Brig. Gen. Dato' Mohd Shahrom bin Mohamad (Rtd) (Independent Non-Executive Director) (Member)
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