4 Corporate Information5 Board Structure5 Corporate Structure6 Financial Highlights

ABOUT US

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Annual Report 2019

BOARD OF DIRECTORS

Tan Sri Datin Paduka Siti Sa’diah Binti Sh BakirNon-IndependentNon-Executive Chairman

Leonard Ariff Bin Abdul ShatarGroup Managing Director, Executive Director

Dato’ Mohamad Kamarudin Bin HassanSenior IndependentNon-Executive Director

Razalee Bin AminIndependentNon-Executive Director

Zaiton Binti JamaluddinIndependentNon-Executive Director

Dato’ Eisah Binti A.RahmanIndependentNon-Executive Director

Datuk Nik MoustphaBin Hj Nik HassanIndependentNon-Executive Director

Datuk Mohd Radzif Bin Mohd YunusNon-IndependentNon-Executive Director

Dato’ Dr. Zaki Morad Bin Mohamad Zaher IndependentNon-Executive Director

COMPANY SECRETARY

Ibrahim Hussin SallehLicense No.: LS0009121SSM Practicing Certificate No.:201908001032

REGISTERED OFFICE

Suite 18.06, Level 18Kenanga InternationalNo. 26, Jalan Sultan Ismail50250 Kuala LumpurMalaysiaTel No. : 03-2162 0218Fax No. : 03-2161 0507

BUSINESS ADDRESS

Lot 2599Jalan Seruling 59, Kawasan 3Taman Klang Jaya41200 KlangSelangor Darul EhsanMalaysiaTel No. : 03-3323 2759Fax No. : 03-3323 3923Website : www.duopharmabiotech.comE-mail : cs@duopharmabiotech.com

AUDITORS

Messrs. KPMG PLT(LLP0010081-LCA & AF 0758)Chartered AccountantsLevel 10, KPMG Tower8 First Avenue, Bandar Utama47800 Petaling JayaSelangor Darul EhsanMalaysia

PRINCIPAL BANKERS

AmBank (M) BerhadNo.1, Ground FloorLorong Sanggul 1FBandar Puteri Klang41200 KlangSelangor Darul EhsanMalaysia

OCBC Bank (Malaysia) BerhadNo.19, Jalan Stesen41000 KlangSelangor Darul EhsanMalaysia

SHARE REGISTRAR

Tricor Investor & Issuing HouseServices Sdn. Bhd.Unit 32-01, Level 32Tower A, Vertical Business SuiteAvenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200 Kuala LumpurMalaysiaTel No. : 03-2783 9299Fax No. : 03-2783 9222

Sumitomo Mitsui BankingCorporation Malaysia BerhadSuite 22-03, Level 22Integra TowerThe Intermark348 Jalan Tun Razak50400 Kuala LumpurMalaysia

Malayan Banking BerhadNo 7 & 9, Jalan 9/9CSection 943650 Bandar Baru BangiSelangor Darul EhsanMalaysia

Hong Leong Bank68, Lorong Batu Nilam 4ABandar Bukit Tinggi41200 KlangSelangor Darul EhsanMalaysia

RHB Islamic Bank BerhadLevel 7, Tower 2, RHB CentreJalan Tun Razak50400 Kuala LumpurMalaysia

Oversea-Chinese Banking Corporation LimitedLabuan BranchLevel 8 (C), Main Office TowerFinancial Park LabuanJalan Merdeka87000 LabuanSabahMalaysia

C O R P O R A T E I N F O R M A T I O N

Duopharma Biotech Berhad

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B O A R DS T R U C T U R E

C O R P O R A T E S T R U C T U R E

BOARD OFDIRECTORS

BOARDCOMMITTEES

Risk Management and Sustainability Committee

Audit and Integrity Committee

Nomination and Remuneration Committee

HalalCommittee

Research & Development

Manufacturing

Depot

Sales & Marketing

Dormant

Others

DUOPHARMA

Duopharma Biotech Berhad Registration No: 200001021664 (524271-W)

Pangen Biotech Inc.Registration No: 1311110248194

8.36%

SCM Lifescience Co., Ltd.Registration No: 120111-0715352

5.53%

DuopharmaInnovation Sdn. Bhd.Registration No: 200101029226

(564984-V)

Negeri Pharmacy Sdn. Bhd.Registration No: 198101013600

(79732-D)

100%

100%Duopharma Manufacturing(Glenmarie) Sdn. Bhd. Registration No: 196201000161

(4672-U)

Duopharma Manufacturing (Bangi) Sdn. Bhd.Registration No: 197901009382

(53667-M)

Duopharma (M) Sendirian BerhadRegistration No: 197801005475

(42491-M)

Duopharma HAPI Sdn. Bhd.Registration No: 198201009171

(88895-U)

100%

100%

100%

100%

Duopharma Consumer Healthcare Sdn. Bhd.(formerly known as Unique

Pharmacy (Ipoh) Sdn. Bhd.)

Registration No: 198501013249

(145705-T)

DB (Philippines), Inc.Registration No: CS200719600

Duopharma (Singapore) Pte. Ltd.Registration No: 198202565C

Duopharma Marketing Sdn. Bhd.Registration No: 197601001745

(27754-W)

Sentosa Pharmacy Sdn. Bhd.Registration No: 198101003844

(69958-V)

Unique Pharmacy (Penang) Sdn. Bhd.Registration No: 199401001368

(287046-P)

100%

100%

100%

100%

100%

100%

Annual Report 2019

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F I N A N C I A L H I G H L I G H T SInterim Dividend

Date

Entitlement Date 16 October 2019

Payment 14 November 2019

Quarterly Result

Date

Quarter 1 21 May 2019

Quarter 2 30 August 2019

Quarter 3 29 November 2019

Quarter 4 13 February 2020

CONSOLIDATED FINANCIAL POSITION

2019RM’000

2018RM’000

Non-Current Asset 502,596 469,048

Current Asset 417,205 367,330

Total Asset 919,801 836,378

Current Liabilities 239,442 222,445

FINANCED BY:

2019RM’000

2018RM’000

Share Capital 374,404 347,188

Non-distributable Reserves (27,600) (27,222)

Retained Profits 182,946 161,075

Shareholders’ Fund 529,750 481,041

Deferred Tax Liabilities and Other Payables 10,871 11,242

Loans and Borrowings 139,738 121,650

CONSOLIDATED INCOME STATEMENT

2019RM’000

2018RM’000

Turnover 576,462 498,722

Profit Before Tax 70,809 59,666

Taxation (15,536) (12,025)

Profit After Taxation 55,273 47,641

Profit Attributable to Shareholders 55,273 47,641

Dividends (33,276) (26,666)

Transfer to Retained Profits 21,997 20,975

Duopharma Biotech Berhad

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F I N A N C I A L H I G H L I G H T S

2015 20172016 2018 2019

Revenue (RM Mil)

313

468

499

576

270

Profit Before Tax (RM Mil)

31.5

51.8

59.7

70.8

47.8

Basic Earnings Per Share (RM Sen)

4.12

6.52

7.26

8.25

7.74

Net Assets Per Share (RM)

0.70

0.74

0.73

0.77

0.69

Dividend Declared (RM Mil)

18.1

23.7

36.4

41.0

26.5

Annual Report 2019

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