199201015575 (247079-M)
| 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. |
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 28 Mar 2025 |
| Category | Change in Risk Committee |
| Reference Number | C08-27032025-00005 |
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2452 / EXP 31.12.2026
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