KPJ Healthcare

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

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