[PHARMA] Member of Nomination and Remuneration Committee RESIGNATION - AHMAD SHAHREDZUAN BIN MOHD SHARIFF on 01-Oct-2024

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[PHARMA] : PHARMANIAGA BHD
Announcement Date
01-Oct-2024
Remuneration Committee Information:
Date of Change
01-Oct-2024
Type of Change
RESIGNATION
Designation
Member of Nomination and Remuneration Committee
Directorate
Non Independent and Non Executive
Name
AHMAD SHAHREDZUAN BIN MOHD SHARIFF
Age
41
Gender
Male
Nationality
Malaysia
Composition
1. Dr Abdul Razak bin Ahmad (Independent Non-Executive Director) (Chairman)
2. Sarah Azreen binti Abdul Samat  (Independent Non-Executive Director) (Member)
3. Dato' Dr Faridah Aryani binti Md Yusof (Independent Non-Executive Director) (Member)
4. Drs. Imam Fathorrahman (Independent Non-Executive Director) (Member)
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