Page 102 - ar2010

The Directors who have held offce during the period since the date of the last report are as follows:

Kamaruzzaman bin Abu Kassim (Appointed as Director on 03.01.2011) (Appointed as Chairman on 12.01.2011) Datin Paduka Siti Sa’diah Sh Bakir (Managing Director) Tan Sri Dato’ Seri Arshad bin Ayub Datuk Dr Hussein bin Awang Datuk Azzat bin Kamaludin Zainah binti Mustafa Ahamad bin Mohamad Dr Kok Chin Leong Dr Yoong Fook Ngian Rozan bin Mohd Sa’at

Tan Sri Dato’ Muhammad Ali bin Hashim (Resigned on 12.01.2011) Tan Sri Dato’ Dr Abu Bakar bin Suleiman (Resigned on 31.12.2010)

In accordance with Article 96 of the Company’s Articles of Association, Datuk Azzat bin Kamaludin and Ahamad bin Mohamad, retire at the forthcoming Annual General Meeting and being eligible, offer themselves for re-election.

In accordance with Section 129(6) of the Companies Act, 1965, Tan Sri Dato’ Seri Arshad bin Ayub and Datuk Dr Hussein bin Awang retire and, being eligible, offer themselves for re-appointment and to hold offce until the conclusion of the next Annual General Meeting of the Company.

In accordance with Article 97 of the Company’s Articles of Association, Kamaruzzaman bin Abu Kassim retire at the forthcoming Annual General Meeting and being eligible, offer himself for re-election.

During and at the end of the fnancial year, no arrangements subsisted to which the Company is a party, being arrangements with the object or objects of enabling Directors of the Company to acquire benefts by means of the acquisition of shares in, or debentures of, the Company or any other body corporate, other than the Company’s Employees’ Share Option Scheme (Note 34(c) to the fnancial statements).

Since the end of previous fnancial year, no Director has received or become entitled to receive a beneft by reason of a contract made by the Company or a related corporation with the Director or with a frm of which he is a member, or with a company in which he has a substantial fnancial interest, except that certain Directors received remuneration from the Company; and certain Directors who have entered into service agreement with the Company where consultant’s fees are paid to them (Note 8 and 11 to the fnancial statements).

According to the Register of Directors’ Shareholdings, particulars of interests of Directors who held offce at the end of the fnancial year in shares and in options in the Company or its related corporations are as follows:

Number of ordinary

shares of Number of ordinary shares of RM1 each RM0.50 each

Share split

As at and bonus Addition/ As at 1.1.2010 shares on (Disposal) 31.12.2010 KPJ Healthcare Berhad 15.01.2010

Tan Sri Dato’ Muhammad Ali bin Hashim

- direct 281,800 704,500 0 704,500 - indirect 12,000 30,000 0 30,000

Tan Sri Dato’ Seri Arshad bin Ayub

- direct 600,000 1,500,000 231,000 1,731,000 - indirect 800,000 2,000,000 (15,000) 1,985,000