[DPHARMA] Member of Audit Committee APPOINTMENT - DATUK NIK MOUSTPHA BIN HAJI NIK HASSAN on 17-Aug-2021

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[DPHARMA] : DUOPHARMA BIOTECH BERHAD
Announcement Date
17-Aug-2021
Audit Committee Information:
Date of Change
17-Aug-2021
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Name
DATUK NIK MOUSTPHA BIN HAJI NIK HASSAN
Age
68
Gender
Male
Nationality
Malaysia
Composition
The new composition of the Audit and Integrity Committee with effect from 17 August 2021 would be as follows:-

Chairman
1. Encik Razalee Bin Amin (Independent Non-Executive Director)

Members
1. Puan Zaiton Binti Jamaluddin (Independent Non-Executive Director)
2. Datuk Nik Moustpha Bin Haji Nik Hassan (Independent Non-Executive Director)
Market Buzz

2024-04-26

Annual Result

Annual Audited Account on 31-Dec-2023.

2024-04-26

Annual Result

Annual Report on 31-Dec-2023.

2024-04-25

Meeting Notice

General Meeting on 06-Jun-2024.

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