Date : 15 March 2006

Change in Boardroom

DUOPHARMA BIOTECH BHD

Date of change

14/03/2006
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
NameTuan Haji Ghazali bin Awang
Age59
NationalityMalaysian
QualificationsBachelor of Commerce - University of Newcastle N.S.W - 1972

Chartered Accountant - The Inst. Of Chartered Accountants, Australia - 1975

Registered Accountant - Malaysia Institute of Accountant - 1975

Diploma in Islamic Studies - International Islamic University - 1992
Working experience and occupation Wilson Bishop Bowes & Craig - Accountant
1972 - 1975

Jabatan Kastam & Eksais DiRaja - Treasury Accountant
1975 - 1976

Federal Treasury - Senior Treasury Accountant
1976 - 1979

Accountant General Dept. - Senior Treasury Accountant
1979 - 1980

Amanah Saham Nasional Bhd - Chief Accountant
1980 - 1982

Permodalan Nasional Berhad - Senior Manager - Finance & Admin
1982 - 1986

Shell Malaysia Ltd/Shell Malaysia Trading Sdn Bhd/Ltd - Audit Manager/Chief Accountant/Funds Manager
1987 - 1994

Kumpulan Guthrie Berhad - Group Director/Executive Director, Finance & Corporate Services
1994 - 2003
Directorship of public companies (if any)BIMB Unit Trust Management Bhd
HeiTech Padu Berhad
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


Announcement Info

Company NameDUOPHARMA BIOTECH BHD  
Stock Name DBIOTEC    
Date Announced15 Mar 2006  
CategoryChange in Boardroom
Reference NoCS-060303-61879