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Date : 04 November 2010

Change in Boardroom

PHARMANIAGA BERHAD

Date of change

04/11/2010
Type of changeResignation
DesignationManaging Director
DirectorateExecutive
NameMohamad bin Abdullah
Age49
NationalityMalaysian
QualificationsN/A
Working experience and occupation N/A
Directorship of public companies (if any)N/A
Family relationship with any director and/or major shareholder of the listed issuerN/A
Any conflict of interests that he/she has with the listed issuerN/A
Details of any interest in the securities of the listed issuer or its subsidiariesN/A

Remarks :
The Executive Committee (EXCO) has been set up to manage the Company. The EXCO members comprising of the following;

1. Datuk Mohamed Azman bin Yahya
2. Datuk Sulaiman bin Daud
3. Mr. Oh Kim Sun
4. Puan Roshidah binti Abdullah


Announcement Info

Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA    
Date Announced4 Nov 2010  
CategoryChange in Boardroom
Reference NoPB-101104-60756