ULTIMATE HOLDING CORPORATION
The Directors regard Johor Corporation, a body corporate established under the Johor Corporation Enactment (No. 4 of 1968) (as
amended by Enactment No. 5 of 1995), as the ultimate holding corporation.
AUDITORS
The auditors, PricewaterhouseCoopers, have expressed their willingness to continue in office.
Signed on behalf of the Board of Directors in accordance with their resolution dated 17 March 2016.
DATO’ KAMARUZZAMAN BIN ABU KASSIM
DATO’ AMIRUDDIN BIN ABDUL SATAR
CHAIRMAN
PRESIDENT & MANAGING DIRECTOR
221
KPJ Healthcare Berhad
Annual Report
2015
Directors’
Report
(CONTINUED)