[DPHARMA] Nomination Committee REDESIGNATION - MOHAMAD KAMARUDIN BIN HASSAN on 27-Dec-2017

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[DPHARMA] : DUOPHARMA BIOTECH BERHAD
Announcement Date
27-Dec-2017
Nomination Committee Information:
Date of Change
28-Dec-2017
Type of Change
REDESIGNATION
Designation
Nomination Committee
Directorate
Independent and Non Executive
Name
MOHAMAD KAMARUDIN BIN HASSAN
Age
62
Gender
Male
Nationality
Malaysia
Composition
1. Dato' Mohamad Kamarudin bin Hassan - Chairman of the  Nomination and Remuneration Committee
2. Tan Sri Siti Sa'diah binti Sh Bakir - Member of the Nomination and Remuneration Committee
3. Dato' Eisah binti A. Rahman - Member of the Nomination and Remuneration Committee
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