Page 202 - KPJ_2011

Statement Accompanying Notice
of Annual General Meeting
1. The Directors who are retiring pursuant to Article 96 of the Company’s Articles of Association are as follows :-
i. Datin Paduka Siti Sa’diah Sh Bakir
ii. Zainah Binti Mustafa
iii. Rozan Bin Mohd Sa’at
2. The Directors who are retiring pursuant to Article 97 of the Company’s Articles of Association are as follows :-
i. Amiruddin Bin Abdul Satar
ii. Abd Razak Bin Haron
3. The Directors who are standing for re-appointment under Section 129(6) of the Companies Act, 1965 are :-
i. Datuk Dr Hussein Bin Awang
ii. Dr Yoong Fook Ngian
4. A total of mve (5) Board Meetings were held during the mnancial year ended 31 December 2011. Details of attendance of
Directors at Board Meetings held during the mnancial year ended 31 December 2011 are as follows :-
5. Particulars of Directors seeking re-election at the Annual General Meeting are set out in the Directors’ Promle appearing in
pages 35-40 of the Annual Report.
Pursuant to Paragraph 8.28(2) of the Listing Requirements of the Bursa Malaysia:-
12 Jan 28 Feb 16 June 12 Sept 29 Nov
Non Executive Director
Kamaruzzaman Bin Abu Kassim p p p p p
Ahamad Bin Mohamad p p p p p
Rozan Bin Moha Sa’at p p p p p
Abd Razak Bin Haron - - p p p
Independent Non Executive Director
Tan Sri Datuk Arshad Bin Ayub p p p - -
Datuk Azzat Bin Kamaludin p p p o p
Datuk Dr Hussein Bin Awang p p p p p
Zainah Binti Mustafa p p p p p
Dr Yoong Fook Ngian p p p p p
Dr Kok Chin Leong p p p p p
Executive Director
Datin Paduka Siti Sa’diah Sh Bakir p p p p p
Amiruddin Bin Abdul Satar - - - p p
Date of Meeting Day Time Venue
12 January 2011 Wednesday 3.30 p.m. Persada Johor International Convention Centre, Johor Bahru
28 February 2011 Monday 9.30 a.m. KPJ Tawakkal Specialist Hospital
16 June 2011 Thursday 9.30 a.m. Persada Johor International Convention Centre, Johor Bahru
12 September 2011 Monday 9.30 a.m. Johor Corporation (Kuala Lumpur Ofmce)
29 November 2011 Tuesday 2.30 p.m. Persada Johor International Convention Centre, Johor Bahru
197 ANNUAL REPORT 2011