DIRECTORS
The Directors in office during the period since the date of the last report are as follows:
Dato’ Kamaruzzaman bin Abu Kassim
(Chairman)
Dato’ Amiruddin bin Abdul Satar
(Managing Director)
Tan Sri Datin Paduka Siti Sa’diah binti Sh Bakir
Datuk Azzat bin Kamaludin
Zainah binti Mustafa
Ahamad bin Mohamad
Dr Kok Chin Leong
Dr Yoong Fook Ngian
Zulkifli bin Ibrahim
Aminudin bin Dawam
Prof Dato’ Dr Azizi bin Haji Omar
(Appointed on 1 February 2016)
Tan Sri Dato’ Dr Yahya bin Awang
(Resigned on 27 August 2015)
In accordance with Article 96 of the Company’s Articles of Association, Dato’ Kamaruzzaman bin Abu Kassim and Ahamad bin
Mohamad, retire at the forthcoming Annual General Meeting and being eligible, offer themselves for re-election.
In accordance with Article 97 of the Company’s Articles of Association, Prof. Dato’ Dr Azizi bin Hj Omar, who was appointed
during the year, retires at the forthcoming Annual General Meeting and being eligible, offers himself for re-election.
Pursuant to Section 129(6) of the Companies Act 1965, Datuk Azzat bin Kamaludin and Dr Yoong Fook Ngian, who are above
the age of seventy (70) retire at the forthcoming Annual General Meeting and resolutions will be proposed for their re-appointment
as Directors and to hold office until the next Annual General Meeting.
DIRECTORS’ BENEFITS
During and at the end of the financial year, no arrangements subsisted to which the Company is a party, being arrangements
with the object or objects of enabling Directors of the Company to acquire benefits by means of the acquisition of shares in, or
debentures of, the Company or any other body corporate, other than the Company’s ESOS (see Note 34 to the financial
statements).
Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than
Directors’ remuneration as disclosed in Note 11 to the financial statements) by reason of a contract made by the Company or
a related corporation with the Director or with a firm of which he is a member, or with a company in which he has a substantial
financial interest.
217
KPJ Healthcare Berhad
Annual Report
2015
Directors’
Report
(CONTINUED)
