KPJ Healthcare Berhad - Annual Report 2018

OUR BUSINESS & STRATEGY OUR PERFORMANCE AND OUTLOOK OUR RESULTS OUR GOVERNANCE APPENDICES ABOUT THIS REPORT 155 KPJ HEALTHCARE BERHAD www.kpjhealth.com.my STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING Pursuant to Paragraph 8.27(2) of the Listing Requirements of the Bursa Malaysia:- 1. The Directors who are retiring pursuant to Rule 95(i) of the Company’s Constitution are as follows:- Dato’ Kamaruzzaman Bin Abu Kassim – Rule 95 (i) Dato’ Amiruddin Bin Abdul Satar – Rule 95 (i) Zulkifli Bin Ibrahim – Rule 95 (i) 2. The Directors who are retiring pursuant to Rule 96 of the Company’s Constitution are as follows:- Dato’ Muthanna Bin Abdullah – Rule 96 Dato’ Dr. Bajit Kor A/P Teja Singh – Rule 96 Christina Foo – Rule 96 Jasimah Binti Hassan – Rule 96 3. A total of five Board Meetings were held during the financial year ended 31 December 2018. 4. Details of Directors at Board Meetings held during the financial year ended 31 December 2018 are as follows:- Date 25.02.18 23.04.18 (Special Board of Directors Meeting) 28.05.18 15.08.18 28.11.18 Directors/Venue Level 24, Menara KOMTAR, JBCC, Johor Bahru Persada Johor International Convention Centre, Johor Bahru Level 16, Menara KPJ, Kuala Lumpur Level 16, Menara KPJ, Kuala Lumpur Level 16, Menara KPJ, Kuala Lumpur Non Independent Non-Executive Director Dato’ Kamaruzzaman Bin Abu Kassim √ √ √ √ √ Zulkifli Bin Ibrahim √ √ √ √ √ Mohd Sahir Bin Rahmat √ √ √ √ √ Non Independent Non-Executive Director Tan Sri Siti Sa’diah Sh Bakir √ √ √ √ √ Prof. Dato’ Dr. Azizi Bin Haji Omar - √ √ √ √ Dato’ Dr. Zaki Morad Bin Mohamad Zaher √ √ √ √ √ YBhg Dato’ Muthanna Bin Abdullah - - √ √ √ Dato’ Dr. Bajit Kor A/P Teja Singh - - √ √ √ Christina Foo - - √ √ √ Zainah Mustafa √ √ - - - Datuk Azzat Kamaludin √ √ - - - Dr. Kok Chin Leong √ √ - - - Managing/Executive Director Dato’ Amiruddin Bin Abdul Satar √ √ √ √ √ Aminudin Bin Dawam √ √ √ √ √ Jasimah Binti Hassan - - √ √ √ 5. Particulars of Directors seeking re-election at the Annual General Meeting are set out in Directors’ Profile appearing in pages 93 to 104 of the Integrated Report.