[DPHARMA] Member of Nomination Committee APPOINTMENT - AZMI BIN MOHD ALI 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
Non Independent and Non Executive
Name
AZMI BIN MOHD ALI
Age
55
Gender
Male
Nationality
Malaysia
Composition
(i) Dato' Haji 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)

(v) Dato' Azmi bin Mohd Ali - Non-Independent Non-Executive Director (Member of Nomination and Remuneration Committee)
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