Change in Nomination and Remuneration Committee
| DUOPHARMA BIOTECH BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Oct 2026 |
| Salutation | PUAN |
| Name | NIK FAZILA BINTI NIK MOHAMED SHIHABUDDIN |
| Age | 59 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Datuk Wira Arham Bin Abdul Rahman (Chairman) - Senior Independent, Non-Executive Director 2. Encik Mohamad Idros Bin Mosin (Member) - Non-Independent, Non-Executive Director 3. Puan Nik Fazila Binti Nik Mohamed Shihabuddin - Independent, Non-Executive Director |
Announcement Info
| Company Name | DUOPHARMA BIOTECH BERHAD |
| Stock Name | DPHARMA |
| Date Announced | 01 Oct 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-01102026-00010 |