Duopharma Biotech Berhad Appoints Puan Nik Fazila Binti Nik Mohamed Shihabuddin as Independent and Non-Executive Member of Audit Committee, Date of Change 7 June 2024

Duopharma Biotech Berhad announced appointment of Puan Nik Fazila Binti Nik Mohamed Shihabuddin as independent and non-executive member of audit committee. Date of change is 7 June 2024. Age: 57.

Composition of Audit Committee (Name and Directorate of members after change): Encik Razalee Bin Amin (Chairman) - Independent, Non-Executive Director; Puan Zaiton Binti Jamaluddin (Member) - Independent, Non-Executive Director; Puan Nik Fazila Binti Nik Mohamed Shihabuddin (Member) - Independent, Non-Executive Director.