DPHARMA

1.330

+0.03 (+2.3%)

Change in Boardroom

DUOPHARMA BIOTECH BERHAD

Date of change 06 Jun 2024
Name TAN SRI, DATIN PADUKA SITI SA'DIAH BINTI SH BAKIR
Age 72
Gender Female
Nationality Malaysia
Designation Chairman
Directorate Non Independent and Non Executive
Type of change Retirement

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Doctorate
Honorary Doctor of Philosophy (Corporate Management)
Universiti Utara Malaysia, Malaysia
Doctorate
Honorary Doctor of Letters
University of Reading, United Kingdom
Masters
Master of Business Administration
Henley Business School, University of Reading, United Kingdom
Degree
Bachelor in Economics
University of Malaya, Malaysia

Working experience and occupation
Tan Sri Datin Paduka Siti Sa'diah has contributed extensively to Malaysia's healthcare industry, serving in senior management positions at a leading healthcare service provider, and contributing her expertise through various government councils and committees. She was named CEO of the Year 2009 by the New Straits Times Press and American Express, and received numerous awards and accolades for her contributions to the healthcare industry in Malaysia and globally. She started her career at Johor Corporation in 1974 and joined its Healthcare Division in 1978. She was appointed Chief Executive of Kumpulan Perubatan in 1989 and served as Managing Director of KPJ Healthcare Berhad ("KPJ") from 1993 to 2014. Retired in 2012, she continued to serve as a Corporate Advisor and an Independent Non-Executive Director of KPJ from  May 2015 until March 2020. She was the Chairman of KPJ Healthcare University College from 2011 to 2016, ProChancellor from 2011 to 2018 and the Chancellor of KPJUC since January 2019. She served as an Independent Non-Executive Director of Bursa Malaysia from 2004 to 2012 and a Board Member of Malaysia External Trade Development Corporation (MATRADE) from 1999 to 2012. She has served as President of the Malaysian Society for Quality in Health (MSQH) since its inception in 1997 until her retirement in December 2018. She also served as a Director of several public listed companies, including AI-Aqar Healthcare REIT, KFC Holdings Malaysia Bhd, and OSK Holdings Berhad and currently serving as a Director of Lotte Chemical Titan Holdings Berhad. 

Tan Sri Datin Paduka Siti Sa'diah was appointed as Non-Independent Non-Executive Chairman of Duopharma Biotech Berhad on 28 December 2017, following her tenure as a Senior Independent Director from 5 April 2016. She previously served as an Independent, Non-Executive Director at Chemical Company of Malaysia Berhad ("CCMB") from 5 April 2016 until Duopharma Biotech Berhad's demerger from CCMB in December 2017.
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
Nil



Remarks :
Tan Sri Datin Paduka Siti Sa'diah Binti Sh Bakir has retired as she has served as Director of Duopharma Biotech Berhad for a cumulative period of nine (9) years (inclusive of her tenure as Director in CCMB (i.e. Duopharma Biotech's former holding company)).


Announcement Info

Company Name DUOPHARMA BIOTECH BERHAD
Stock Name DPHARMA
Date Announced 06 Jun 2024
Category Change in Boardroom
Reference Number C03-28052024-00001