Below are some of the major investor relations events and conferences that KPJ participated in 2014:
No Events
Date
Venue
1 Non-Deal Roadshow with Daiwa Investment
27 February 2014
Hong Kong
2 IAIR Awards 2014
28 February 2014
Hong Kong
3 CLSA ASEAN Forum 2014
7–9 May 2014
Bangkok
4 Invest Malaysia Kuala Lumpur 2014
9–10 June 2014
Kuala Lumpur
5 Citi ASEAN Investors Conference
12–13 June 2014
Singapore
6 MIDF Luncheon Talk
– Prospects for Private Healthcare in Malaysia
19 June 2014
Kuala Lumpur
7 Macquarie ASEAN Conference
26–28 August 2014
Singapore
8 UBS ASEAN Conference
3–5 September 2014
Singapore
9 JP Morgan’s 4
th
Annual ASEAN 1x1 Forum
8–9 September 2014
London
10 Invest Malaysia Hong Kong 2014
14 October 2014
Hong Kong
11 Non-Deal Roadshow with Macquarie
13, 15 & 17 October 2104 Hong Kong & Singapore
12 CIMB Healthcare Corporate Day
20 October 2014
Kuala Lumpur
13 Standard Chartered Double in 3/Triple in 5
– Asia Pacific Emerging Conference
6–7 November 2014
Singapore
The Senior Management personnel involved in Investor Relations activities are:
• Dato’ Amiruddin Abdul Satar – President & Managing Director
• Mohd Sahir Rahmat – Vice President (I) – Corporate & Financial Services
• Norhaizam Mohammad – Senior General Manager – Group Finance
• Khairul Annuar Azizi – General Manager – Risk, Compliance & Investor Relations
Compliance Statement
Pursuant to Paragraph 15.25 of the MMLR, the Board is pleased to report that this Statement on Corporate Governance
provides the Corporate Governance practices of the Company with reference to the MCCG 2012.
The Board, however, has reserved several of the Recommendations and their Commentaries, and has rationalised and
provided justifications for any deviations in this Statement. Nevertheless, KPJ will continue to strengthen its governance
practices to safeguard the best interests of its shareholders and other stakeholders.
Signed on behalf of the Board of Directors in accordance with its resolution dated 9 April 2015.
Dato’ Kamaruzzaman Abu Kassim
Dato’ Amiruddin Abdul Satar
Chairman
President & Managing Director
167
KPJ Healthcare Berhad annual report
2014
