199201015575 (247079-M)
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Apr 2025 |
| Salutation | ENCIK |
| Name | HISHAM BIN ZAINAL MOKHTAR |
| Age | 63 |
| 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. Hisham bin Zainal Mokhtar - Chairman (Independent Non-Executive Director) 2. Dato' Mohd Redza Shah bin Abdul Wahid - Member (Senior Independent Non-Executive Director) 3. Shamsul Anuar bin Abdul Majid - Member (Non-Independent Non-Executive Director) 4. Prof. Emeritus Dato' Dr. Azizi bin Haji Omar - Member (Non-Independent Non-Executive Director) 5. Jacey Lee Lai Fan - Member (Independent Non-Executive Director) |
| Remarks : |
| Encik Hisham bin Zainal Mokhtar has been appointed as the Chairman of the Nomination and Remuneration Committee with effect from 1 April 2025. |
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 28 Mar 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-27032025-00004 |
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