Change in Nomination and Remuneration Committee
| DUOPHARMA BIOTECH BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 30 Sep 2026 |
| Salutation | DR |
| Name | HASNITA BINTI HASHIM |
| Age | 65 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman 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 (Member) - Senior Independent, Non-Executive Director 2. Encik Mohamad Idros Bin Mosin (Member) - Non-Independent, Non-Executive Director |
| Remarks : |
A new member of the Nomination and Remuneration Committee ("NRC") will be appointed in due course to comply with Paragraph 15.08A(1) of the Main Market Listing Requirements namely that the nominating committee shall comprise of majority of independent directors. |
Announcement Info
| Company Name | DUOPHARMA BIOTECH BERHAD |
| Stock Name | DPHARMA |
| Date Announced | 01 Oct 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-01102026-00008 |