DPHARMA

1.400

+0.03 (+2.2%)

OTHERS CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES OF DUOPHARMA BIOTECH BERHAD

DUOPHARMA BIOTECH BERHAD

Type Announcement
Subject OTHERS
Description 
CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES OF DUOPHARMA BIOTECH BERHAD

The Board of Directors of Duopharma Biotech Berhad ("the Board") wishes to announce that following the retirement of Dato' Eisah Binti A. Rahman as Senior Independent Non-Executive Director of Duopharma Biotech Berhad (the "Company"), the composition of the following Board Committees of the Company has been reviewed and revised as follows, with effect from 16 November 2025:-

 

 

Committee Revised Structure New Composition
Nomination and Remuneration Committee Change in the composition in view of the retirement of Dato' Eisah Binti A. Rahman,  effective 16 November 2025.

Chairman

1. Dr Hasnita Binti Hashim 

(Independent Non-Executive Director)

 

Member

1. Datuk Wira Arham Bin Abdul Rahman (Senior Independent Non-Executive Director)

2. Encik Mohamad Idros Bin Mosin (Non-Independent Non-Executive Director)
Audit Committee Change in the composition in view of the resignation of Dr Hasnita Binti Hashim from the Audit Committee, effective 16 November 2025.

Chairman

1. Puan Nik Fazila Binti Nik Mohamed Shihabuddin  

(Independent Non-Executive Director)

 

Member

1. Dr Sharmila A/P Ramachandran 

(Independent Non-Executive Director)

2. Dato' Adnan Hisham Bin Pawanteh (Independent Non-Executive Director)
Risk Management Committee Change in the composition in view of the retirement of Dato' Eisah Binti A. Rahman,  effective 16 November 2025.

Chairman

1. Datuk Wira Arham Bin Abdul Rahman

(Senior Independent Non-Executive Director)

 

Member

1. Dr Sharmila A/P Ramachandran (Independent Non-Executive Director)

2. Encik Mohamad Idros Bin Mosin (Non-Independent Non-Executive Director)

 

This announcement is dated 13 November 2025.



Announcement Info

Company Name DUOPHARMA BIOTECH BERHAD
Stock Name DPHARMA
Date Announced 13 Nov 2025
Category General Announcement for PLC
Reference Number GA1-11112025-00039


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