[DPHARMA] Independent Director APPOINTMENT - KARTINI BINTI HJ ABDUL MANAF on 31-May-2023

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[DPHARMA] : DUOPHARMA BIOTECH BERHAD
Announcement Date
31-May-2023
Board Member Information:
Date of Change
01-Jun-2023
Type of Change
APPOINTMENT
Designation
Independent Director
Directorate
Independent and Non Executive
Name
KARTINI BINTI HJ ABDUL MANAF
Age
61
Gender
Female
Nationality
Malaysia
Qualification
1. Masters - Masters in Business Administration [Ohio University]

2. Degree - Bachelor in Business Administration [Ohio University]

3. Diploma - Diploma in Banking Studies [Universiti Teknologi MARA]

Working Experience
Datin Paduka Kartini, who was formerly the Deputy President of Strategic Investments at Permodalan Nasional Berhad (PNB), had served PNB in various capacities for over 30 years until her retirement on 31 December 2019. At PNB, she served in various key positions, which were primarily related to investment management and corporate finance, including mergers and acquisitions, corporate restructuring, portfolio management, property investment and business development.
Directorship of Public Companies
(1) UMW Holdings Berhad (2) Syarikat Takaful Malaysia Keluarga Berhad (3) Perumahan Kinrara Berhad
Family Relationship
None
Conflict of Interest
None
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