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