[DPHARMA] Member of Risk Committee RESIGNATION - EISAH BINTI A. RAHMAN on 17-Aug-2021

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[DPHARMA] : DUOPHARMA BIOTECH BERHAD
Announcement Date
17-Aug-2021
Risk Committee Information:
Date of Change
17-Aug-2021
Type of Change
RESIGNATION
Designation
Member of Risk Committee
Directorate
Independent and Non Executive
Name
EISAH BINTI A. RAHMAN
Age
65
Gender
Female
Nationality
Malaysia
Composition
The new composition of the Risk Management and Sustainability Committee with effect from 17 August 2021 would be as follows:-

Chairman
1. Datuk Mohd Radzif Bin Mohd Yunus (Non-Independent Non-Executive Director)

Members
1. Puan Zaiton Binti Jamaluddin (Independent Non-Executive Director)
2. Dato' Mohamad Kamarudin Bin Hassan (Senior Independent Non-Executive Director)
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