DPHARMA

1.250

(%)

Change in Principal Officer

DUOPHARMA BIOTECH BERHAD

Date of change	01 Dec 2025
Name	PUAN ROHAYU ROSNANI BINTI MOHD ADANAN
Age	46
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	Bachelor of Accountancy	Universiti Tenaga Nasional, Malaysia
	Diploma	Advanced Diploma of Applied Finance and Investment	Securities Institute, Australia
	Professional Qualification	Chartered Certified Accountants	Association of Chartered Certified Accountants (ACCA)
	Professional Qualification	Member	Malaysian Institute of Accountants

Working experience and occupation

Past Appointments/Experiences:
- Caretaker, Director of Finance, and Director of PT EDOTCO Infrastruktur Indonesia from June 2022 to September 2025)
- Chief Financial Officer, Xperanti Solutions (M) Sdn Bhd from January 2021 to May 2022
- Financial Controller, Revenue Valley Sdn Bhd, Malaysia from December 2018 to December 2020 
- Director of Finance, UNITAR Capital Sdn Bhd (UNITAR), Malaysia from November 2016 to December 2018
- Senior Manager, Business Control and Taxation, Pelabuhan Tanjung Pelepas (PTP), Malaysia from 2013 to November 2016
- Special Officer to the Chief Executive Officer of (PTP) from 2014 to 2015
- Internal Audit Manager, Maxis Berhad, Malaysia from 2011 to 2013
-  Assistant Manager (Joint Venture Audit), Petronas Carigali Sdn Bhd, Malaysia from 2008 to 2011
- Senior Tax Consultant, PricewaterhouseCoopers Taxation Sdn Bhd, Malaysia from 2006 to 2008	
- Executive Analyst, Permodalan Nasional Berhad, Malaysia from 2003 to 2005
- Tax Consultant, Ernst & Young Tax Consultants Sdn Bhd, Malaysia from 2002 to 2003

Directorships in public companies and listed issuers (if any)

None

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 :

Prior to Puan Rohayu Rosnani's appointment as the Chief Financial Officer of Duopharma Biotech Berhad ("Duopharma Biotech"), she was appointed as the Deputy Chief Financial Officer of Duopharma Biotech with effect from 1 October 2025.

Announcement Info

Company Name	DUOPHARMA BIOTECH BERHAD
Stock Name	DPHARMA
Date Announced	28 Nov 2025
Category	Change in Principal Officer
Reference Number	C04-17112025-00004

View original announcement