Page 192 - ar2010

190 KPJ Healthcare Berhad

(Company No. 247079 M)

Annual Report 2010

1. Directors who are standing for re-election at the Eighteenth (18th) Annual General Meeting are as follows:- i. Datuk Azzat Bin Kamaludin – Resolution 3 ii. Ahamad Bin Mohamad – Resolution 4 iii. Kamaruzzaman Bin Abu Kassim – Resolution 5

2. Tan Sri Dato’ Seri Arshad bin Ayub retires and re-appointed pursuant to Section 129(6) of the Companies Act 1965.

3. Datuk Dr Hussein Bin Awang retires and re-appointed pursuant to Section 129(6) of the Companies Act 1965.

4. A total of four (4) Board Meetings were held during the fnancial year ended 31 December 2010 . Details of attendance of Directors at Board Meetings held during the fnancial year ended 31 December 2010 are as follows:-

25 Feb 31 May 30 Aug 30 Nov

Non Executive Director

Tan Sri Dato’ Muhammad Ali Bin Hashim √ √ √ √ Ahamad Bin Mohamad √ √ √ √ Rozan Bin Mohd Sa’at √ √ √ √

Independent Non Executive Director

Tan Sri Dato’ Seri Arshad Bin Ayub x √ √ x Tan Sri Dato’ Dr Abu Bakar Bin Suleiman x √ √ √ Datuk Azzat Bin Kamaludin x √ √ √ Datuk Dr Hussein Bin Awang √ √ √ √ Zainah Binti Mustafa √ √ √ √ Dr Yoong Fook Ngian √ √ x √ Dr Kok Chin Leong √ √ √ √

Executive Director

Datin Paduka Siti Sa’diah Sh Bakir √ √ √ √

Date of Meeting Day Time Venue

25 February 2010 Thursday 2.30 p.m. Damansara Specialist Hospital, Damansara

31 May 2010 Monday 9.30 a.m. Persada Johor International Convention Centre, Johor Bahru

30 August 2010 Monday 9.30 a.m. KPJ Tawakkal Specialist Hospital, Kuala Lumpur

30 November 2008 Tuesday 9.30 a.m. KPJ Tawakkal Specialist Hospital, Kuala Lumpur

5. Particulars of Directors seeking re-election at the Annual General Meeting are set out in the Directors’ Profle appearing in pages 16 to 21 of the Annual Report.

Statement Accompanying

Notice of Annual General Meeting

Pursuant to Paragraph 8.28(2) of the Listing Requirements of the Bursa Malaysia:-