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- About Us
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- Group Structure
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- Constitution
- Directors Code Of Best Practice
- Principle 1 (Establish Clear Roles & Responsibilities)
- Board Charter
- Code of Conduct
- Principle 2 (Strengthen Composition)
- Meeting of members
- Principle 5 (Uphold Integrity in Financial Reporting)
- Principle 7 (Ensure Timely & High Quality Disclosure)
- Principle 8 (Strengthen Relationship between Company & Shareholders)
- Terms of Reference
- Terms of Reference of the Halal Committee of Duopharma Biotech Berhad
- Terms of Reference of the Medical Advisory Committee
- Terms of Reference of the Audit and Integrity Committee of Duopharma Biotech Berhad
- Terms of Reference of the Nomination and Remuneration Committee of Duopharma Biotech Berhad
- Terms of Reference of the Risk Management and Sustainability Committee of Duopharma Biotech Berhad
- Halal Initiatives
- Policy and Procedure
- Policy and Procedures on the Remuneration for Directors and Senior Management
- Policy On External Auditors
- Shareholders and Investors Communication Policy
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- Principle 2 (Strengthen Composition)
- Proceeding and Minutes
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