Change in Boardroom
| DUOPHARMA BIOTECH BERHAD |
| Date of change | 16 Nov 2025 |
| Name | DATO' EISAH BINTI A. RAHMAN |
| Age | 70 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Master of Science in Pharmaceutical Analysis |
University of Manchester, United Kingdom |
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Degree
|
Bachelor of Pharmacy |
Curtin University of Technology, Western Australia, Australia |
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Others
|
Postgraduate Diploma in Medical Microbiology |
Institute for Medical Research, Kuala Lumpur, Malaysia |
|
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Others
|
Patron/ Adviser |
ISPE Malaysia Affiliate |
|
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Others
|
Member |
Institute of Corporate Directors Malaysia (ICDM) |
|
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Professional Qualification
|
Life Member |
Malaysia Pharmacist Society |
|
| Working experience and occupation | Past Appointments/Experiences
- Pharmacist, National Pharmaceutical Control Laboratory ("NPCL") from 1979 to 1992
- Head, Microbiology Laboratory, NPCL from 1992 to 1997
- Head, GMP & Licensing, National Pharmaceutical Control Bureau ("NPCB") from 1997 to 2001
- Kelantan State Pharmacist, Ministry of Health ("MOH") from 2001 to 2002
- Deputy Director, Product Evaluation & Safety Division, NPCB from 2002 to 2005
- Secretary, Drug Control Authority (DCA), NPCB from 2002 to 2005
- Member, Malaysian Advertisement Board (MAB), MOH from 2002 to 2006
- Chairman, Malaysian Adverse Drug Reactions Advisory Committee (MADRAC) from 2005 to 2006
- Director, NPCB now known as the National Pharmaceutical Regulatory Agency (NPRA) from 2005 to 2006
- Director, Pharmacy Enforcement of Pharmaceutical Services Division, MOH from 2007 to 2008
- Secretary, Malaysian Poison Board, MOH from 2007 to 2008
- Senior Director, Pharmaceutical Services, MOH from 2008 to 2016
- Alternate Chairman, DCA and MAB, MOH from 2008 to 2016
- Registrar. Malaysian Pharmacy Board, MOH from 2008 to 2016
- Member/Alternate Chairman, MOH Drug Formulary from 2005 to 2016
- Chairman, ASEAN Consultative Committee for Standards & Quality (ACCSQ) Pharmaceutical Product Working Group (PPWG) from 2008 to 2016 |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Dato' Eisah Binti A Rahman has served as an Independent Non-Executive Director of Duopharma Biotech Berhad for a cumulative period of nine (9) years. She therefore retired in accordance with Duopharma Biotech Berhad's Board Charter that limits the tenure of Independent Non-Executive Directors and Non-Independent Non-Executive Directors to not more than nine (9) years. |
Announcement Info
| Company Name | DUOPHARMA BIOTECH BERHAD |
| Stock Name | DPHARMA |
| Date Announced | 13 Nov 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-10112025-00009 |