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Annual Report 2013
KPJ HEALTHCARE BERHAD
270
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) Amiruddin Abdul Satar (Article 96)
(ii) Datuk Azzat Kamaludin (Article 96)
2.
The Directors who are retiring pursuant to Article 97 of the Company’s Articles of Association are as follows:-
(iii) Tan Sri Dato’ Dr Yahya Awang (Article 97)
(iv) Zulki i Ibrahim (Article 97)
(v) Aminudin Dawam (Article 97)
3.
The Directors who are standing for re-appointment under Section 129(6) of the Companies Act, 1965 are:-
(vi) Dr Yoong Fook Ngian
4.
A total of six (6) Board Meetings were held during the nancial year ended 31 December 2013. Details of attendance of Directors at Board Meetings
held during the nancial year ended 31 December 2013 are as follows:-
4 March
2013
20 May
2013
11 June
2013
26 July
2013
30 Sept
2013
28 Nov
2013
Non-Independent Non-Executive Director
Dato’ Kamaruzzaman Abu Kassim
√
√
√
√
√
√
Ahamad Mohamad
√
√
√
√
√
√
Rozan Mohd Sa'at
√
√
√
√
√
√
Abdul Razak Haron
√
√
√
√
-
-
Non-Independent Non-Executive Director/Corporate
Advisor
Datin Paduka Siti Sa'diah Sheikh Bakir
√
√
√
√
√
√
Independent Non-Executive Directors
Zainah Mustafa
√
√
√
√
√
X
Datuk Azzat Kamaludin
X
√
√
√
√
X
Datuk Dr Hussein Awang
√
√
X
-
-
-
Tan Sri Dato Dr Yahya Awang
-
-
-
√
√
√
Dr Kok Chin Leong
√
√
√
√
√
√
Dr Yoong Fook Ngian
√
√
√
√
X
√
Executive/Managing Director
Amiruddin Abdul Satar
√
√
√
√
√
√
Date of Meeting
Description
Venue
4 March 2013
70th Board Of Directors Meeting
KPJ Johor Specialist Hospital, Johor
20 May 2013
71st Board Of Directors Meeting
Pasir Gudang Specialist Hospital, Johor
11 June 2013
Special Board of Directors Meeting
Persada Johor, Johor
26 July 2013
Special Board of Directors Meeting
Menara 238, Kuala Lumpur
30 September 2013
72nd Board Of Directors Meeting
Persada Johor, Johor
28 November 2013
73rd Board Of Directors Meeting
KPJ Johor Specialist Hospital, Johor
5.
Particulars of Directors seeking re-election at the Annual General Meeting are set out in the Directors’ Pro le appearing in pages 42 - 52 of the
Annual Report.