KPJ HEALTHCARE BERHAD 247079-M

011

annual report 2004 laporan tahunan

DIRECTORS PROFILE / profil pengarah-pengarah

Aged 76, Tan Sri was appointed to the Board of KPJ Healthcare on

1 September 1994. He is currently an Independent Non-Executive

Director of KPJ Healthcare. He is the Chairman of the Audit

Committee and also a member of the Nomination Committee. Tan

Sri graduated with a Diploma in Agriculture in 1954 from Serdang

Agricultural College, Selangor and with a Bachelor of Science

(Honours) in Economics and Statistics in 1958 from University

College of Wales Aberystwyth, United Kingdom. He had a

distinguished career in the Malaysian Civil Service. Among the

senior positions he had held were Deputy Governor of Bank Negara

Tan Sri

Malaysia (1975 ­ 1977), Deputy Director General in the Economic

Planning Unit of the Prime Minister's Department (1977 ­ 1978)

Datuk Arshad

and Secretary General in the Ministry of Primary Industries (1978),

Ayub

Ministry of Agriculture (1979 ­ 1981) and Ministry of Land and

Regional Development (1981 ­ 1983).

He also holds Directorship in Kulim (Malaysia) Berhad, Sindora

Berhad, LBI Capital Berhad, Audrey International (M) Berhad,

Tomypak Holdings Berhad, Top Glove Corporation Berhad, Malayan

Flour Mills Berhad and Pelaburan Johor Berhad. Tan Sri is a

chairman and/or director of several companies among others

include Bata Sdn Bhd, CSR Building Materials Sdn Bhd, Bistari Johor

Berhad, PFM Capital Holdings Sdn Bhd and JMF Asset Management

Sdn Bhd.

He is presently the President of the Malaysian Rubber Products

Manufacturers Association (MRPMA), Chairman of Malaysian

Datuk Azzat

Rubber Export Promotion Council (MREPC) and a member of

Kamaludin

Lembaga Getah Malaysia. He is a member of Cooperative College

Council and the Chairman of Koperasi MOCCIS Berhad.

Aged 59, Datuk was appointed to the Board of Directors of KPJ

Healthcare on 1 September 1994. A lawyer by training, he was

Berusia 76 tahun, Tan Sri telah dilantik sebagai Pengarah KPJ

admitted as an advocate and solicitor of the High Court in 1979

Healthcare pada 1 September 1994. Beliau adalah Pengarah Bebas

and has been in practice since then as partner of Azzat and Izzat.

Bukan Eksekutif KPJ Healthcare, Pengerusi Jawatankuasa Audit dan

Prior to that, from 1970 to 1979, he served as an administrative

ahli Jawatankuasa Penamaan. Tan Sri adalah lulusan Diploma

and diplomatic officer with the Ministry of Foreign Affairs where

Pertanian pada tahun 1954 dari Kolej Pertanian Serdang, Selangor

he was the assistant secretary of Association of Southeast Asian

dan Ijazah Sains Ekonomi dan Perangkaan (Kepujian) pada tahun

Nation (ASEAN) and Zone of Peace, Freedom and Neutrality

1958 dari Universiti College of Wales Aberystwyth, United Kingdom.

(ZOPFAN) Divisions, Second Secretary Permanent Mission of

Beliau telah menjawat beberapa jawatan penting dalam kerajaan.

Malaysia to the United Nations, First Secretary and Head of

Antara jawatan-jawatan penting beliau termasuk Timbalan Gabenor

Chancery Malaysian Commission in Hong Kong. He is currently

Bank Negara Malaysia (1975 ­ 1977), Timbalan Ketua Pengarah

serving as Director of several public listed companies, namely, MNI

Unit Perancang Ekonomi di Jabatan Perdana Menteri (1977 - 1978)

Holdings Berhad Affin Holdings Berhad, Pulai Springs Berhad and

dan Ketua Setiausaha di Kementerian Perindustirian Kecil (1978),

Boustead Holdings Berhad. He is a member of the KPJ Healthcare's

Kementerian Pertanian (1979 ­ 1981) dan Kementerian

Audit Committee and Nomination Committee.

Pembangunan Tanah dan Wilayah (1981 ­ 1983).

Berusia 59 tahun, Datuk telah dilantik sebagai Pengarah KPJ

Beliau turut memegang jawatan sebagai Pengarah di Kulim

Healthcare pada 1 September 1994. Sebagai seorang peguam, beliau

(Malaysia) Berhad, Sindora Berhad, LBI Capital Berhad, Audrey

telah dilantik sebagai peguambela dan peguamcara Mahkamah

International (M) Berhad, Tomypak Holdings Berhad, Top Glove

Tinggi pada tahun 1979 dan sejak itu telah mejadi rakan kongsi

Corporation Berhad, Malayan Flour Mills Berhad, dan Pelaburan

dalam syarikat guaman Azzat dan Izzat. Sebelum itu, pada tahun

Johor Berhad. Tan Sri turut memegang jawatan sebagai Pengerusi

1970 sehingga 1979 beliau telah menjawat jawatan sebagai Pegawai

dan/serta Pengarah beberapa syarikat lain termasuk Bata Sdn Bhd,

Tadbir dan Diplomatik dengan Kementerian Luar Negara dimana

CSR Building Materials Sdn Bhd, Bistari Johor Berhad, PFM Capital

beliau adalah Penolong Setiausaha Pertubuhan Negara-negara Asian

Holdings Sdn Bhd dan JMF Asset Management Sdn Bhd.

(ASEAN) dan Bahagian Zon Keamanan, Kebebasan dan Berkecuali

(ZOPFAN), Setiausaha Tetap Kedua Misi Malaysia ke United Nations,

Beliau kini ialah Presiden Persatuan Pengeluar Barangan Getah

Setiausaha Utama dan Ketua Suruhanjaya Malaysia di Hong Kong.

Malaysia (MRPMA), Pengerusi Majlis Ekspot dan Promosi Getah

Beliau kini memegang jawatan sebagai Pengarah dalam beberapa

Malaysia (MREPC) dan ahli Lembaga Getah Malaysia. Beliau juga

syarikat tersenarai seperti MNI Holdings Berhad, Affin Holdings

adalah Ahli Majlis Kooperasi Kolej dan Pengerusi Koperasi MOCCIS

Berhad, Pulai Springs Berhad and Boustead Holdings Berhad. Beliau

Berhad.

juga adalah Ahli Jawatankuasa Audit dan Imbuhan KPJ Healthcare.