KPJ Healthcare - IR

Change In Boardroom - Encik Ahmad Shahizam Bin Mohd Shariff

BackMar 31, 2022

Date of change	31 Mar 2022
Name	ENCIK AHMAD SHAHIZAM BIN MOHD SHARIFF
Age	51
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue personal interest
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Master in Public Administration	Harvard University, Cambridge, Massachusetts, United States of America (June 2008)
2	Degree	Bachelor of Laws (LLB), Second Class (Upper) Honours	London School of Economics and Political Science, University of London, United Kingdom (June 1994)

Working experience and occupation	1. President and Managing Director, KPJ Healthcare Berhad (July 2020-March 2022) 2. Advisor, Healthcare Optimisation Partners Sdn Bhd (January 2018-June 2020) 3. Advisor, Medplanner Sdn Bhd (January 2019-June 2020) 4. Chief Corporate Officer, IHH Healthcare Bhd (July 2017-December 2017) 5. Chief Executive Officer, Pantai Holdings Bhd (July 2014-June 2017) 6. Executive Director, IHH Healthcare Bhd (June 2012-August 2014) 7. Executive Director, Parkway Pantai Limited (November 2010-December 2012) 8. Khazanah Nasional Bhd (July 2004-October 2010) 9. HSBC Amanah Finance (June 2003-July 2004) 10. Salomon Smith Barney (May 2000-June 2003) 11. ING Barings (February 1996-May 2000) 12. HSBC Bank Malaysia Bhd (September 1994-November 1995)
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	500,000 units of shares in Al-`Aqar Healthcare REIT (Associate of KPJ Healthcare Berhad)

Announcement Info

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	31 Mar 2022
Category	Change in Boardroom
Reference Number	C03-31032022-00005