KPJ Healthcare

BackSep 08, 2022

Type of Board Committee	Nomination and Remuneration Committee
Date of change	08 Aug 2022
Salutation	MISS
Name	LEE LAI FAN
Age	58
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Member 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 (Independent Non-Executive Director) 2. Mohamed Ridza bin Mohamed Abdulla (Independent Non-Executive Director) 3. Shamsul Anuar bin Abdul Majid (Non-Independent Non-Executive Director) 4. Prof Dato' Dr Azizi bin Haji Omar (Non- Independent Non-Executive Director) 5. Lee Lai Fan (Independent Non-Executive Director)

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	08 Sep 2022
Category	Change in Nomination and Remuneration Committee
Reference Number	C08-08092022-00009

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