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Annual Report 2012 KPJ Healthcare Berhad
228
Statement Accompanying
Notice of Annual General Meeting
Pursuant to Paragraph 8.28(2) of the Listing Requirements of the Bursa Malaysia
1. The Directors who are retiring pursuant to Article 96 of the Company’s Articles of Association are as follows :-
i.
Dato’ Kamaruzzaman Abu Kassim
ii. Ahamad Mohamad
iii. Dr Kok Chin Leong
2. The Directors who are standing for re-appointment under Section 129(6) of the Companies Act, 1965 are :-
i.
Datuk Dr Hussein Awang
ii. Dr Yoong Fook Ngian
3. A total of five (5) Board Meetings were held during the financial year ended 31 December 2012. Details of attendance of Directors at Board Meetings held
during the financial year ended 31 December 2012 are as follows :
23 Feb
30 May
25 June
7 Sept
29 Nov
Non Executive Director
Dato’ Kamaruzzaman Abu Kassim
√
√
√
√
√
Ahamad Mohamad
-
√
√
√
√
Rozan Mohd Sa’at
√
√
√
√
√
Abd Razak Haron
√
√
√
√
√
Independent Non Executive Director
Datuk Azzat Kamaludin
√
√
√
-
√
Datuk Dr Hussein Awang
√
√
√
√
√
Zainah Mustafa
√
√
√
√
√
Dr Yoong Fook Ngian
√
√
√
√
√
Dr Kok Chin Leong
√
√
√
√
√
Executive Director
Datin Paduka Siti Sa’diah Sh Bakir
√
√
√
√
√
Amiruddin Abdul Satar
√
√
√
√
√
Date of Meeting
Day
Time
Venue
23 February 2012
Thursday
9.30 a.m.
Johor Corporation (Kuala Lumpur Office)
30 May 2012
Wednesday
2.30 p.m.
KPJ Klang Specialist Hospital, Klang
25 June 2012
Monday
9.30 a.m.
The Puteri Pacific Hotel, Johor Bahru
7 September 2012
Friday
9.30 a.m.
Johor Corporation (Kuala Lumpur Office)
29 November 2012
Tuesday
9.30 a.m.
Persada Johor International Convention Centre, Johor Bahru
4. Particulars of Directors seeking re-election at the Annual General Meeting are set out in the Directors’ Profile appearing in pages 40 to 50 of the Annual
Report.