Investor Relations

KPJ Healthcare Berhad (KPJ) is one of the leading private healthcare providers in the region with a network of 29 hospitals in Malaysia, 1 hospital in Thailand, 1 hospital in Bangladesh and 4 retirement and aged care facilities in Kuala Lumpur, Sibu, Pahang and in Brisbane, Australia. With more than 3,500 operating beds, KPJ hospitals offer a comprehensive range of specialist medical services that treated more than 3 million patients in 2022.

Bursa Announcements

Change In Boardroom

BackDec 04, 2012

Date of change	01/01/2013
Name	Datin Paduka Siti Sa'diah Sheikh Bakir
Age	60
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Managing Director
New Position	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	Bachelor of Economics from University of Malaya MBA from Henley Management College, University Reading, London
Working experience and occupation	1) Johor Corporation since 1974 2) Directly involved with JCorp's Healthcare Division since 1978 3) Chief Executive of Kumpulan Perubatan (Johor) Sdn Bhd from 1989 until the listing of KPJ Healthcare Berhad in November 1994
Directorship of public companies (if any)	1) Non-Independent, Non-Executive Director of Kulim (Malaysia) Bhd, 2) Non-Independent, Non-Executive Director of KFC Holdings (Malaysia) Bhd 3) Non-Independent, Non-Executive Director of QSR Brands Bhd 4) Waqaf An-Nur Corporation 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	Direct : 728,250; Indirect : 12,500

Announcement Info

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	4 Dec 2012
Category	Change in Boardroom
Reference No	JC-121203-32938