199201015575 (247079-M)
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 |
Company Name | KPJ HEALTHCARE BERHAD |
Stock Name | KPJ |
Date Announced | 31 Dec 2013 |
Category | Change in Boardroom |
Reference No | JC-131231-E02F4 |
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