KPJ Healthcare

Change in Boardroom

BackJul 04, 2011

Date Announced

04/07/2011

Date of change

01/07/2011

Type of change

Appointment

Designation

Director

Directorate

Non Independent & Non Executive

Name

Abd Razak Bin Haron

Age

Nationality

Malaysian

Qualifications

1. Bachelor in Accounting and Finance (Honors) from University of East London (UK)- 1986
2. Certified Internal Auditor (CIA) - 1998
3. Fellow Chartered Member of the Institute of Internal Auditors Malaysia (CFIIA)
4. Executive Certificate in Management from Henley Management College, UK - 2006

Working experience and occupation

1. Lembaga Letrik Negara - Finance Assistant 1988
2. Auditor at Hanafiah Raslan Mohamed - 01.11.1988 - 01.07.1989
3. Auditor at Cagamas Berhad - 01.07.1989 - 30.06.1994
4. Auditor at Damansara Realty Berhad - 01.07.1994 - 15.07.1998
5. Auditor at PJB Pacific Securities Sdn Bhd - 16.07.1998 - 30.06.1999
6. Member of the Board of Governor of the Institute of Internal Auditors Malaysia - 1996 to-date
7. Past President of the Board of Governor of the Institute of Internal Auditors Malaysia - 2002 - 2004
8. International Academic Relations Committee of the IIA Inc (1997/2000)
9. Participated in the setting up of the Asian Confederation of the Institute of Internal Auditors (IIA) ACIIA in Hong Kong, Bangkok, Singapore and Philippines.
10. Professional Issues Committee of IIA - 2008 - 2010
11. Group Internal Audit Manager of Johor Corporation - 1994
12. Group Chief Auditor of Johor Corporation - 1997
13. Executive Vice President (Compliance) Johor Corporation - 2010 - present

Directorship of public companies (if any)

1. Al-'Aqar KPJ Reit
2. Sindora Berhad

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

Nil

Remarks

Bursa Announcements

Change in Boardroom

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