[DPHARMA] Member of Audit Committee RETIREMENT - TAN SRI DATO' JEGATHESAN A/L N M VASAGAM @ MANIKAVASAGAM on 26-May-2016

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[DPHARMA] : DUOPHARMA BIOTECH BERHAD
Announcement Date
26-May-2016
Audit Committee Information:
Date of Change
26-May-2016
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Name
TAN SRI DATO' JEGATHESAN A/L N M VASAGAM @ MANIKAVASAGAM
Age
72
Gender
Male
Nationality
Malaysia
Composition
1. Dato' Haji Ghazali bin Awang - Chairman of Audit & Risk Management Committee (Senior Independent Non-Executive Director)

2. Dato' Mohamad Kamarudin bin Hassan - Member of Audit & Risk Management Committee (Independent Non-Executive Director)

2. Datuk Alias bin Ali - Member of the Audit & Risk Management Committee (Non-Independent Non-Executive Director)
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