Change in Boardroom
| DUOPHARMA BIOTECH BERHAD |
| Date of change | 16 Nov 2025 |
| Name | DATUK WIRA ARHAM BIN ABDUL RAHMAN |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Others |
| Description | Re-designation of Datuk Wira Arham Bin Abdul Rahman from Independent Non-Executive Director to Senior Independent Non-Executive Director. |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Economics |
National University of Malaysia |
|
|
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Others
|
Senior Executive Course |
Kennedy School of Government, Harvard University |
|
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Others
|
Leading Economic Growth (LEG) Online Program |
Harvard University |
|
| Working experience and occupation | Past Appointments/Experiences: - Economic Affairs Officer within the Resource-Based Industry Division and Foreign Investment Division, Malaysian Investment Development Authority (MIDA) from 1989 to 1994 - Deputy Director of Malaysian Investment Development Authority (MIDA) Cologne, Germany from 1994 to 2000 - Lead, MIDA in New York from 2009 to 2013 - Executive Director (Investment Promotion) of MIDA from 2015 to 2019 - Deputy Chief Executive Officer, MIDA from 2019 to 2021 - Chief Executive Officer, MIDA from 2021 to 2024 - Chairman of the Board of Collaborative Research in Engineering, Science and Technology (CREST) from 2021 to 2024 - Director, InvestKL Corporation from 2023 to 2024 - Director, Malaysia Petroleum Resources Corporation (MPRC) from 2021 to 2024 - Director, Malaysia Automotive Robotics & IoT Institute (MARii) from 2019 to 2024 - Director, Invest Sarawak Sdn. Bhd. from 2023 to 2024 - Director, Regional Corridor Development Authority (RECODA), Sarawak from 2021 to 2024 Present Appointment(s): - Director, Kulim Technology Park Corporation Sdn Bhd - Independent Non-Executive Director, Mudajaya Group Berhad - Independent Non-Executive Director, Malaysian Pacific Industries - Director, Delloyd Technology Berhad - Director, Invest Sabah Berhad |
| 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 : |
Datuk Wira Arham Bin Abdul Rahman has been appointed as the Senior Independent Non-Executive Director with effect from 16 November 2025, in place of Dato' Eisah Binti A. Rahman. Dato' Eisah has served as an Independent Non-Executive Director of Duopharma Biotech Berhad for a cumulative period of nine (9) years and therefore retired on 16 November 2025 in accordance with the Company's Board Charter that limits the tenure of the 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 | C03-10112025-00010 |