[DPHARMA] Member of Nomination Committee RESIGNATION - AZMI BIN MOHD ALI 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
RESIGNATION
Designation
Member of Nomination Committee
Directorate
Non Independent and Non Executive
Name
AZMI BIN MOHD ALI
Age
57
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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