KPJ Healthcare - IR

Change In Nomination And Remuneration Committee - Dato' Mohd Redza Shah Bin Abdul Wahid

BackMar 28, 2025

Type of Board Committee	Nomination and Remuneration Committee
Date of change	01 Apr 2025
Salutation	DATO'
Name	MOHD REDZA SHAH BIN ABDUL WAHID
Age	62
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman of Nomination and Remuneration Committee
New Position	Member 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 :

YBhg. Dato' Mohd Redza Shah bin Abdul Wahid has been redesignated as a member 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	C08-27032025-00003