KPJ Healthcare

BackJun 23, 2021

Type of Board Committee	Remuneration Committee
Date of change	23 Jun 2021
Salutation	DATO'
Name	YUSLI BIN MOHAMED YUSOFF
Age	62
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chairman of Remuneration Committee
Directorate	Independent and Non Executive
Composition of Remuneration 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 Remuneration Committee
Reference Number	C08-23062021-00019

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