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) Datin Paduka Siti Sa’diah Sh Bakir – Article 96
(ii) Zainah Mustafa – Article 96
(iii) Dr Kok Chin Leong – Article 96
2.
The Directors who are standing for re-appointment under Section 129(6) of the Companies Act, 1965 are:-
(i) Dr Yoong Fook Ngian
3.
A total of five (5) Board Meetings were held during the financial year ended 31 December 2014.
4.
Details of attendance of Directors at Board Meetings held during the financial year ended 31 December 2014 are as follows:-
3 March
2014
23 May
2014
10 June
2014
25 August
2014
25 November
2014
Non-Independent Non-Executive Director
Dato’ Kamaruzzaman Kassim
√
√
√
√
√
Ahamad Mohamad
√
x
√
√
√
Zulkifli Ibrahim
√
√
√
√
√
Aminudin Dawam
√
√
√
√
√
Non-Independent Non-Executive Director/
Corporate Advisor
Datin Paduka Siti Sa'diah Sheikh Bakir
√
√
√
√
√
Independent Non-Executive Directors
Zainah Mustafa
√
√
√
√
√
Datuk Azzat Kamaludin
x
√
√
√
√
Tan Sri Dato Dr Yahya Awang
√
x
√
√
√
Dr Kok Chin Leong
√
√
√
√
√
Dr Yoong Fook Ngian
√
√
√
√
x
President/Managing Director
Dato’ Amiruddin Abdul Satar
√
√
√
√
√
Date of Meeting
Description
Venue
3 March 2014
74
th
Board of Directors Meeting
Menara 238, Kuala Lumpur
23 May 2014
75
th
Board of Directors Meeting
KPJ Sabah Specialist Hospital, Sabah
10 June 2014
Special Board of Directors Meeting
The Puteri Pacific, Johor
25 August 2014
76
th
Board of Directors Meeting
KPJ Rawang Specialist Hospital, Selangor
25 November 2014
77
th
Board of Directors Meeting
Menara KOMTAR, Johor
5.
Particulars of Directors seeking re-election at the Annual General Meeting are set out in the Directors’ Profile appearing in
pages 68 to 77 of the Annual Report.
312
KPJ Healthcare Berhad annual report
2014
Statement Accompanying
Notice of Annual General Meeting
