Change in Audit Committee
| DUOPHARMA BIOTECH BERHAD |
| Date of change | 16 Nov 2025 |
| Name | DR HASNITA BINTI HASHIM |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Puan Nik Fazila Binti Nik Mohamed Shihabuddin (Chairman) - Independent Non-Executive Director 2. Dr Sharmila A/P Ramachandran (Member) - Independent Non-Executive Director |
Announcement Info
| Company Name | DUOPHARMA BIOTECH BERHAD |
| Stock Name | DPHARMA |
| Date Announced | 13 Nov 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-10112025-00004 |