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Change in Risk Committee
PHARMANIAGA BERHAD

Type of Board Committee Risk Committee
Date of change 04 Aug 2022
Salutation DR
Name MARY JANE CARDOSA
Age 70
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
1.Datuk Lim Thean Shiang (Independent Non-Executive Director) (Chairman)
2.Dr. Abdul Razak Ahmad (Independent Non-Executive Director) (Member)
3.Cik Sarah Azreen Abdul Samat (Independent Non-Executive Director) (Member)
4.Dr. Mary Jane Cardosa (Independent Non-Executive Director) (Member)



Announcement Info

Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 04 Aug 2022
Category Change in Risk Committee
Reference Number C08-03082022-00008



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