Investor Relations

KPJ Healthcare Berhad (KPJ) is one of the leading private healthcare providers in the region with a network of 29 hospitals in Malaysia, 1 hospital in Thailand, 1 hospital in Bangladesh and 4 retirement and aged care facilities in Kuala Lumpur, Sibu, Pahang and in Brisbane, Australia. With more than 3,500 operating beds, KPJ hospitals offer a comprehensive range of specialist medical services that treated more than 3 million patients in 2022.

Bursa Announcements

Change In Boardroom - Puan Annie Binti Rosle

BackJun 23, 2021

Date of change	23 Jun 2021
Name	PUAN ANNIE BINTI ROSLE
Age	53
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Finance and Economics	London Guildhall University
2	Professional Qualification	Graduate of Association of Chartered Certified Accountants (ACCA)	ACCA

Working experience and occupation	Annie Rosle has 25 years of experience in accounting and auditing and 17 years of experience in private equity investment. She presently is the Head of Private Equity and Infrastructure Department of Employee Provident Fund (EPF). Before joining EPF in 2006, she was the Principal Officer KWASA Invest Ltd, a wholly-owned subsidiary of the EPF that focuses on sourcing and evaluating alternative investment opportunities in UK, Europe and North America. Earlier in her career, she also worked at Etiqa Insurance and CIMB Private Equity.
Directorships in public companies and listed issuers (if any)	1. QSR Brands (M) Holdings Berhad 2. Battersea Power Station Development Company Limited
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Announcement Info

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	23 Jun 2021
Category	Change in Boardroom
Reference Number	C03-23062021-00022