199201015575 (247079-M)
| Date of change | 14 May 2025 |
| Name | PUAN NINA SAPURA BINTI RAHMAT |
| Age | 45 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Professional Qualification
|
Accountancy
|
Certified Practising Accountant (CPA) Australia
|
Member
|
| 2 |
Professional Qualification
|
Accountancy
|
Malaysian Institute of Accountants (MIA)
|
Member
|
| 3 |
Degree
|
Bachelor’s Degree, Accountancy (Distinction)
|
Royal Melbourne Institute of Technology
|
|
| 4 |
Others
|
South Australian Matriculation
|
Taylor’s College
|
| Working experience and occupation | 1.Johor Corporation - General Manager, Portfolio Management Department (November 2022 - Present) - General Manager, Strategy and Business Planning Department (May 2021 - October 2022) - Deputy General Manager, Strategy and Business Planning Department (January 2019 - April 2021) - Senior Manager, Group Corporate Strategy Department (March 2017 - December 2018) 2. Kulim (Malaysia) Berhad - Senior Manager, Corporate Affairs Department (January 2014 - February 2017) - Executive - Manager, Corporate Affairs Department (November 2006 - December 2013) 3. SAJ Holdings Sdn Bhd - Executive, Finance Department (July 2003 - October 2006) 4. PricewaterhouseCoopers - Associate to Senior Associate, Audit Assurance (January 2000 - June 2003) |
| Directorships in public companies and listed issuers (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 2,000 ordinary shares in KPJ Healthcare Berhad. |
| Remarks : |
| Puan Nina Sapura binti Rahmat has been appointed as an Alternate Director to Encik Shamsul Anuar bin Abdul Majid, a Non-Independent Non-Executive Director of KPJ Healthcare Berhad, effective from 14 May 2025. |
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 14 May 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-14052025-00005 |
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2452 / EXP 31.12.2026
PDPA NOTICEKKLIU
2452 / EXP 31.12.2026
PDPA
PDPA NOTICE