[PHARMA] Member of Risk Committee APPOINTMENT - MOHD SUFFIAN HAJI HARON on 31-May-2019

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[PHARMA] : PHARMANIAGA BHD
Announcement Date
31-May-2019
Risk Committee Information:
Date of Change
01-Jun-2019
Type of Change
APPOINTMENT
Designation
Member of Risk Committee
Directorate
Independent and Non Executive
Name
MOHD SUFFIAN HAJI HARON
Age
73
Gender
Male
Nationality
Malaysia
Composition
1. Fahmy Ismail - Chairman, Non-Independent Non-Executive Director
2. Mohd Suffian Haji Haron - Member, Senior Independent Non-Executive Director
3. Izzat Othman - Member, Independent Non-Executive Director
4. Lieutenant General Dato' Seri Panglima Dr Sulaiman Abdullah (Retired) - Member, Independent Non-Executive Director
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