Bursa Announcements

Change In Nomination And Remuneration Committee - Encik Hisham Bin Zainal Mokhtar

BackMar 28, 2025
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.

 


Announcement Info

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