Annual General Meeting

21st Annual General Meeting


Date: 21 Jun 2022
Time: 09:00 AM

Broadcast Venue at Meeting Rooms 403 & 404, Level 4,
Kuala Lumpur Convention Centre,
Kuala Lumpur City Centre, 50088 Kuala Lumpur
Malaysia

Online Platform via TIIH Online website
at https://tiih.online
with Remote Participation and Voting (RPV) facilities
Malaysia

Duopharma Biotech Notice of 21st AGMDuopharma Biotech Administrative Guide for 21st AGMDuopharma Biotech Proxy Form 21st AGMKey Matters Discussed at the 21st Annual General Meeting held on 21 June 2022Draft Minutes of the 21st Annual General Meeting held on 21 June 2022Minutes of the 21th Annual General Meeting held on 21 June 2022Circular to Shareholders Requisition Form (AGM)