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 - Dato' Mohd Redza Shah Bin Abdul Wahid

BackMar 31, 2022

Date of change	01 Apr 2022
Name	DATO' MOHD REDZA SHAH BIN ABDUL WAHID
Age	59
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Independent Director
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science in Economic (Industry and Trade),	London School of Economic, University of London
2	Masters	Master of Science of Economics (International Banking and Finance)	Institute of Chartered Accountant in England and Wales (ICAEW)
3	Professional Qualification	~ Associate Chartered Accountant (ACA) ~ Member of Institute of Chartered Accountant in England and Wales (ICAEW)	Institute of Chartered Accountant in England and Wales (ICAEW)	Qualification obtained whilst attached to Touche Ross & Co., Chartered Accountants (now known as Deloitte & Touche)
4	Others	Chartered Bankers	Asian Institute Of Chartered Bankers
5	Others	Sustainability Leadership in Business Sustainability Management	University Of Cambridge (online course)

Working experience and occupation	1 . Chief Executive Officer BANK MUAMALAT MALAYSIA BERHAD (Nov 2008 - Oct 2019 ) 2. Chief Financial Officer SILTERRA MALAYSIA BERHAD ( Oct 2000 - Sept 2002 ) 3. Group Chief Executive Officer TRADEWINDS CORPORATION BERHAD (Oct 2002 - Nov 2005 ) 4. Acting Chief Executive Officer TRADEWINDS (M) BERHAD (May 2004 - Nov 2005) 5. Chief Operating Officer DRB-HICOM BERHAD (Dec 2005 - Oct 2008 )
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

Remarks :

YBhg Dato Mohd Redza Shah bin Abdul Wahid was re-designated from Independent Non-Executive Director to Senior Independent Non-Executive Director effective 1 April 2022

Announcement Info

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	31 Mar 2022
Category	Change in Boardroom
Reference Number	C03-31032022-00004