The Board Members remain committed and dedicated in fulfilling their duties and responsibilities and this is reflected via
their attendance at each Board meeting as listed below:
No Name
BOD
Attendance
1 Dato’ Kamaruzzaman Abu Kassim
Chairman
5/5
2 Dato’ Amiruddin Abdul Satar
Member
5/5
3 Datin Paduka Siti Sa’diah Sheikh Bakir
Member
5/5
4 Tan Sri Dato Dr. Yahya Awang
Member
4/5
5 Datuk Azzat Kamaludin
Member
4/5
6 Zainah Mustafa
Member
5/5
7 Ahamad Mohamad
Member
4/5
8 Dr Kok Chin Leong
Member
5/5
9 Dr. Yoong Fook Ngian
Member
4/5
10 Zulkifli Ibrahim
Member
4/5
11 Aminudin Dawam
Member
5/5
All Directors have complied with the minimum of 50% attendance as stipulated by Paragraph 15.05(3)(c) of the MMLR.
Continuing Education Programmes
As an integral element of the process of appointing new Directors, the Board ensures that there is an orientation and
education programme for new Board Members. Directors also receive further training from time to time through Continuous
Education Programmes (CEP), particularly on relevant laws, regulations, changing commercial risks and environment as
required by Paragraph 15.08(3) of the MMLR. It regularly assesses the training needs of its Directors to ensure that they
are updated with the latest requirements. The Company Secretary will assist to schedule dates for training of Directors
whether in a group or on an ad-hoc basis.
During the year, the Board members have attended the following training programmes organised by various parties:
No Name of Course
Date
Venue
Name of Organiser
Name of Directors
1 MAP Courses
15 – 16 January
2014
The Puteri Pacific,
Johor Bahru
Bursatra Sdn Bhd
1. Aminudin Dawam
2 6
th
Annual Corporate
Governance Summit
4 – 5 March
2014
Le Meridien,
Kuala Lumpur
Asian World Summit
1. Datin Paduka Siti
Sa’diah Sheikh Bakir
3 2
nd
Annual VIP
Paediatrician Meeting
14 – 16 March
2014
Penang
Academy of Medicine
of Malaysia
1. Dr Kok Chin Leong
4 Audit Committee
Conference 2014:
Stepping Up for Better
Governance
20 March 2014 Connexion@Nexus
Bangsar South, KL
Institute of Internal
Auditors Malaysia &
Malaysian Institute of
Accountants
1. Datin Paduka Siti
Sa’diah Sheikh Bakir
5. Leader Development
Workshop by Mr Michael
Wagner: Spurring
Innovation –Transformative
Ideas into Performance
Gains
31 March 2014 Menara 238, KPJ,
KL
The Advisory Board
Company USA
1. Dr Yoong Fook Ngian
2. Dato’ Amiruddin
Abdul Satar
3. Datin Paduka Siti
Sa’diah Sheikh Bakir
159
KPJ Healthcare Berhad annual report
2014
