199201015575 (247079-M)
| Date of change | 01 Apr 2024 |
| Name | DATUK MD ARIF BIN MAHMOOD |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue other interests. |
| 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 |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| YBhg. Datuk Md Arif Bin Mahmood will step down as Non-Independent Non-Executive Chairman of the Company with effect from 1 April 2024. His last day with the Company will be on 31 March 2024. The announcement regarding the appointment of the new Chairman will be made in due course. |
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 15 Mar 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-15032024-00001 |
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2452 / EXP 31.12.2026
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