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Annual Report 2013
KPJ HEALTHCARE BERHAD
74
4. FOSTER COMMITMENT
Commitment of BoardMembers and Protocols for Accepting NewDirectorship
The Board meets on a quarterly basis with additional meetings convened for speci c matters when necessary. Meetings are scheduled ahead to
facilitate Directors’ attendance and for the nancial year 2013 themeetingswere xed in December 2012. During the year ended 31 December 2013, the
Board convened six (6) meetings on the following dates and venues:
Date of Meeting
Description
Venue
Attendance
4 March 2013
70th Board Of Directors Meeting
KPJ Johor Specialist Hospital
10/11
20 May 2013
71st Board Of Directors Meeting
KPJ Pasir Gudang Specialist Hospital
11/11
11 June 2013
Special Board of Directors Meeting
Persada Johor
10/11
26 July 2013
Special Board of Directors Meeting
Menara 238, KL
11/11
30 September 2013
72nd Board Of Directors Meeting
Persada Johor
9/10
28 November 2013
73rd Board Of Directors Meeting
KPJ Johor Specialist Hospital
8/10
The Board Members remain committed and dedicated in ful lling their duties and responsibilities and this is re ected via their attendance at each
Board meeting as listed below:
No Name
BOD
Attendance
1
Dato’ Kamaruzzaman Abu Kassim
Chairman
6/6
2
Amiruddin Abdul Satar
Members
6/6
3
Datin Paduka Siti Sa'diah Sheikh Bakir
Members
6/6
4
Tan Sri Dato Dr. Yahya Awang*
Members
3/3
5
Datuk Azzat Kamaludin
Members
4/6
6
Datuk Dr. Hussein Awang**
Members
2/3
7
ZainahMustafa
Members
5/6
8
AhamadMohamad
Members
6/6
9
Dr. Kok Chin Leong
Members
6/6
10
Dr. Yoong Fook Ngian
Members
5/6
11
Abdul Razak Haron***
Members
4/4
12
RozanMohd Sa'at
Members
6/6
* Appointed on 18 July 2013
** Retired on 11 June 2013
*** Deceased on 13 August 2013
All Directors have complied with the minimum of 50% attendance as required by Paragraph 15.05 of the Bursa Malaysia Securities Berhad’s Listing
Requirements.
Statement on
Corporate Governance
(Pursuant to Section 15.26 of the Bursa Malaysia Listing Requirements)