DIRECTORS
The names of the directors of the Company in office since the date of the last report and at the date of this report are:
Dato’ Kamaruzzaman bin Abu Kassim
(Chairman)
Dato’ Amiruddin bin Abdul Satar
(Managing Director)
Datin Paduka Siti Sa’diah Sh Bakir
Datuk Azzat bin Kamaludin
Tan Sri Dato’ Dr Yahya bin Awang
Zainah binti Mustafa
Ahamad bin Mohamad
Dr Kok Chin Leong
Dr Yoong Fook Ngian
Zulkifli bin Ibrahim
Aminudin bin Dawam
In accordance with Article 96 of the Company’s Articles of Association, Datin Paduka Siti Sa’diah Sh Bakir and Dr Kok Chin Leong,
retire at the forthcoming Annual General Meeting and being eligible, offer themselves for re-election.
Pursuant to Section 129(6) of the Companies Act, 1965, Dr Yoong Fook Ngian, who is above the age of seventy (70) retires at the
forthcoming Annual General Meeting and a resolution will be proposed for re-appointment as director and to hold office until the
next Annual General Meeting.
DIRECTORS’ BENEFITS
Neither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which the Company
was a party, whereby the directors might acquire benefits by means of the acquisition of shares in or debentures of the Company
or any other body corporate.
Since the end of the previous financial year, no director has received or become entitled to receive a benefit (other than benefits
included in the aggregate amount of emoluments received or due and receivable by the directors or the fixed salary of a full-time
employee of the Company as shown in
Note 8
to the financial statements) by reason of a contract made by the Company or a related
corporation with any director or with a firm of which he is a member, or with a company in which he has a substantial financial
interest.
194
KPJ Healthcare Berhad annual report
2014
Directors’
Report
(continued)
