[DPHARMA] Member of Nomination Committee APPOINTMENT - SITI SA'DIAH BINTI SH BAKIR on 19-May-2016

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[DPHARMA] : DUOPHARMA BIOTECH BERHAD
Announcement Date
19-May-2016
Nomination Committee Information:
Date of Change
18-May-2016
Type of Change
APPOINTMENT
Designation
Member of Nomination Committee
Directorate
Independent and Non Executive
Name
SITI SA'DIAH BINTI SH BAKIR
Age
63
Gender
Female
Nationality
Malaysia
Composition
(i) Dato' Hj Ghazali bin Awang - Senior Independent Non-Executive Director (Chairman of Nomination and Remuneration Committee)

(ii) Tan Sri Dato Dr. Abu Bakar bin Suleiman - Non-Independent Non-Executive Director (Member of Nomination and Remuneration Committee)

(iii) Tan Sri Dato' Dr. Jegathesan a/l N.M Vasagam @ Manikavasagam - Independent Non-Executive Director (Member of Nomination and Remuneration Committee)

(iv) Tan Sri Siti Sa'diah binti Sh Bakir - Independent Non- Executive Director (Member of Nomination and Remuneration Committee)
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