Bursa Announcements

Change In Risk Committee - Encik Rozaini Bin Mohd Sani

BackMar 28, 2025
Type of Board Committee Risk Committee
Date of change 01 Apr 2025
Salutation ENCIK
Name ROZAINI BIN MOHD SANI
Age 51
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Risk Committee
New Position Chairman of Risk Committee
Directorate Non Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change) 1. Rozaini bin Mohd Sani - Chairman (Non-Independent Non-Executive Director)
2. Khairuddin bin Jaflus - Member (Independent Non-Executive Director)
3. Hisham bin Zainal Mokhtar - Member (Independent Non-Executive Director)
4. Prof. Emeritus Dato' Dr. Azizi bin Hj Omar - Member (Non-Independent Non-Executive Director)

 

Remarks :
Encik Rozaini bin Mohd Sani has been redesignated as the Chairman of the Risk, Sustainability and Governance Committee with effect from 1 April 2025.

Announcement Info

Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 28 Mar 2025
Category Change in Risk Committee
Reference Number C08-27032025-00005