Pharmaniaga Berhad announced the Retirement of Datuk Lim Thean Shiang, age 52, as Independent and Non Executive Member of Nomination and Remuneration Committee, effective from June 12, 2023. Composition of Audit Committee (Name and Directorate of members after change): Dr. Abdul Razak Ahmad (Senior Independent Non-Executive Director)(Chairman); Sarah Azreen Abdul Samat (Independent Non-Executive Director)(Member); Encik Ahmad Shahredzuan Mohd Shariff (Non-Independent Non-Executive Director) (Member).