Change in Nomination and Remuneration Committee
| DUOPHARMA BIOTECH BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 20 Mar 2024 |
| Salutation | PUAN |
| Name | AMIZAR BINTI MIZUAR |
| Age | 54 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Dato' Eisah Binti A. Rahman (Chairman) - Senior Independent Non-Executive Director 2. Dato' Dr Zaki Morad Bin Mohamad Zaher (Member) - Independent Non-Executive Director |
Announcement Info
| Company Name | DUOPHARMA BIOTECH BERHAD |
| Stock Name | DPHARMA |
| Date Announced | 20 Mar 2024 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-12032024-00013 |