KPJ Healthcare

BackMar 31, 2022

Type of Board Committee	Nomination and Remuneration Committee
Date of change	01 Apr 2022
Salutation	DATO'
Name	MOHD REDZA SHAH BIN ABDUL WAHID
Age	59
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chairman of Nomination and Remuneration Committee
Directorate	Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)	1. Dato' Mohd Redza Shah Bin Abdul Wahid (Chairman) Senior Independent Non-Executive Director 2. Mohamed Ridza bin Mohamed Abdulla (Member) Independent Non-Executive Director 3. Shamsul Anuar Bin Abdul Majid (Member) Non-Independent Non-Executive Director 4. Prof Dato' Dr Azizi Bin Haji Omar (Member) Non-Independent Non-Executive Director 5. Hisham Bin Zainal Mokhtar (Member) Independent Non-Executive Director

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	31 Mar 2022
Category	Change in Nomination and Remuneration Committee
Reference Number	C08-31032022-00005

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