Duopharma Biotech Berhad announced the appointment of Encik Mohd Haris Bin Mohd Arshad as Non Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change: 20 March 2024. Age: 51.

Composition of Nomination and Remuneration Committee (Name and Directorate of members after change): The new composition of the Nomination and Remuneration Committee, with effect from 20 March 2024, would be as follows: Chairman, Dato' Eisah Binti A. Rahman (Senior Independent Non-Executive Director); Members: Dato' Dr. Zaki Morad Bin Mohamad Zaher (Independent Non-Executive Director), Mohd Haris Bin Mohd Arshad (Non-Independent Non-Executive Director). Encik Muhammad Shukri Bin Ismail has been appointed as the Alternate Director to Encik Mohd Haris Bin Mohd Arshad with effect from 20 March 2024. As such, Encik Muhammad Shukri will be the Alternate Director to Encik Mohd Haris at the Nomination and Remuneration Committee meetings.