[DPHARMA] Nomination Committee REDESIGNATION - SITI SA'DIAH BINTI SH BAKIR 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
Non Independent and Non Executive
Name
SITI SA'DIAH BINTI SH BAKIR
Age
65
Gender
Female
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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