Annual General Meeting

22nd Annual General Meeting

Date: 31 May 2023
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 facilities (RPV),
Malaysia

Duopharma Biotech Notice of 22nd AGMDuopharma Biotech Administrative Guide for 22nd AGMDuopharma Biotech Proxy Form 22nd AGMKey Matters Discussed at the 22nd Annual General Meeting held on 31 May 2023Minutes of the 22nd Annual General Meeting held on 31 May 202322nd Virtual AGM Survey