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 31, 2013

Date of change	01/01/2014
Name	Hj Rozan Bin Mohd Sa'at
Age	54
Nationality	Malaysian
Designation	Director
Directorate	Non Independent & Non Executive
Type of change	Resignation
Reason	Internal Restructuring In Johor Corporation Group
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	1. Bachelor of Economics, Universiti Kebangsaan Malaysia
Working experience and occupation	1. Chief Executive Officer, JCorp Hotels & Resorts Sdn Bhd (.1.02.2011 - present) 2. Managing Director, Sindora Berhad (01.09.2002 - present) 3. Senior General Manager (Business Development (2000 - August 2002)
Directorship of public companies (if any)	1. Kulim (Malaysia) Berhad 2. 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	750 units of ordinary shares of RM0.50 each in KPJ Healthcare Berhad

Announcement Info

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	31 Dec 2013
Category	Change in Boardroom
Reference No	JC-131231-E02F4