KPJ Healthcare

BackJun 23, 2021

Type of Board Committee	Nomination Committee
Date of change	23 Jun 2021
Salutation	ENCIK
Name	HISHAM BIN ZAINAL MOKHTAR
Age	59
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	1. Dato Yusli Bin Mohamed Yusoff - Chairman 2. Hisham Bin Zainal Mokhtar - Member 3. Mohamed Ridza Bin Mohamed Abdulla - Member 2. Prof Dato Dr Azizi Bin Haji Omar - Member 3. Shamsul Anuar Bin Abdul Majid - Member

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	23 Jun 2021
Category	Change in Nomination Committee
Reference Number	C08-23062021-00021

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