KPJ Healthcare

Change in Audit Committee

BackJun 16, 2011

Date Announced

16/06/2011

Date of change

16/06/2011

Type of change

Resignation

Designation

Chairman of Audit Committee

Directorate

Independent & Non Executive

Name

Tan Sri Dato' Seri Arshad Bin Ayub

Age

Nationality

Malaysian

Qualifications

1. Diploma in Agriculture - Serdang Agricultural College, Selangor
2. Bachelor of Science (Honours) in Economics & Statistics - University College of Wales Aberystwyth, United Kingdom
3. Post Graduate Diploma in Business Administration IMEDE now IMD Lausanne, Switzerland

Working experience and occupation

1. Deputy Governor of Bank Negara (1975 - 1977)
2. Deputy Director General in the Economics Planning Unit of the Prime Minister's Department (1977- 1978)
3. Secretary General in the Ministry of Primary Industries (1978)
4. Ministry of Agriculture (1979 - 1981)
5. Ministry of Land and Regional Development (1981 - 1983)
6. President of the Malaysian Rubber Products Manufacturers Association (MRPMA)
7. Chairman of the Board of Directors of University Malaya
8. Member of the Board of Trustees
9. Governor of Tuanku Jaafar College
10. Pro Chancellor of UiTM
11 Patron of Arshad Ayub Foundation

Directorship of public companies (if any)

1. Kulim (Malaysia) Bhd
2. Sindora Bhd
3. LBI Capital Bhd
4. Tomypak Holdings Bhd
5. Top Glove Corporation Bhd
6. Malayan Flour Mills Bhd

Family relationship with any director and/or major shareholder of the listed issuer

None

Any conflict of interests that he/she has with the listed issuer

None

Details of any interest in the securities of the listed issuer or its subsidiaries

Direct interest - 1,731,000 ordinary shares of RM0.50 each
Indirect interest - 1,985,000 ordinary shares of RM0.50 each

Composition of Audit Committee (Name and Directorate of members after change)

1. Zainah Binti Mustafa - Chairman
2. Datuk Azzat Bin Kamaludin - member
3. Datuk Dr Hussein Bin Awang - member

Remarks

Bursa Announcements

Change in Audit Committee

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