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Monday - 24 Nov 2025
MATERIAL LITIGATION
KUALA LUMPUR HIGH COURT CIVIL SUIT NO. WA-22IP-15-02/2025 - WRIT OF SUMMONS AND STATEMENT OF CLAIM SERVED ON DUOPHARMA MANUFACTURING (BANGI) SDN. BHD. (A WHOLLY-OWNED SUBSIDIARY OF DUOPHARMA BIOTECH BERHAD) BY SUN PHARMACEUTICAL INDUSTRIES LIMITED
Friday - 21 Nov 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
Thursday - 20 Nov 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
Wednesday - 19 Nov 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
Tuesday - 18 Nov 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
Thursday - 13 Nov 2025
Change in Audit Committee - DR HASNITA BINTI HASHIM
Change in Audit Committee - DATO' ADNAN HISHAM BIN PAWANTEH
Change in Boardroom - DATO' EISAH BINTI A. RAHMAN
Change in Boardroom - DATUK WIRA ARHAM BIN ABDUL RAHMAN
Change in Risk Committee - DATO' EISAH BINTI A. RAHMAN
Change in Nomination and Remuneration Committee
Change in Risk Committee - ENCIK MOHAMAD IDROS BIN MOSIN
Change in Nomination and Remuneration Committee
OTHERS
CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES OF DUOPHARMA BIOTECH BERHAD
OTHERS
Duopharma Biotech achieves strong profitability in Q3 FY2025