The Board of Directors of KPJ (“Board”) wishes to announce the following changes to the Board, Audit Committee and  Nomination and Remuneration  Committee which will take effect on 23 April 2018 and 24 April 2018 :

1. Appointment of Dato’ Muthanna bin Abdullah as Independent Non-Executive Director, Chairman of the Audit Committee,Member of the Nomination & Remuneration Committee and Member of the Risk & Sustainability Committee.

      2.  Appointment of Christina Foo as Independent Non-Executive Director , Member of the Audit Committee and Chairman of the Risk & SustainabilityCommittee.

      3. Appointment of Dato’ Dr Bajit Kor a/p Teja Singh as Independent Non-Executive Director and Member oftheAudit Committee and Member of the Nomination & Remuneration Committee.

    4.    Appointment of Prof Dato’ Dr. Azizi bin Hj Omaras Member of the Audit Committee and Member of the Risk & Sustainability  Committee.

    5.    Appointment of Dato’ Dr Zaki Morad bin Mohamad Zaher as Member of the Risk & SustainabilityCommittee.

   6.    Appointment of Jasimah bintiHassan as Executive Director and Member of the Risk & SustainabilityCommittee.

    7.   Retirement of Zainah binti Mustafa as Independent Non-Executive Director , Chairman of the Audit Committee and Member of the Nomination & Remuneration Committee.

   8.   Retirement of Datuk Azzat bin Kamaludin as Independent Non-Executive Director , Member of the Audit Committee and Member of the Nomination & Remuneration Committee

     9.   Retirement of Dr Kok Chin Leong as Independent Non-Executive Director and Member of the Audit Committee.

The Chairman and Directors of KPJ would like to extend their thanks and appreciation to all outgoing Directors for their contributions to the Company and welcomed the new Board members to the Company.

Following the aforesaid changes, the Board of Directors, Audit Committee, Nomination & Remuneration Committee and Risk & Sustainability Committee of the Company will comprise the following members with effect from 24 April 2018 :-                      

Board of Directors

1. DATO’ KAMARUZZAMAN BIN ABU KASSIM (Chairman)

2. DATO’ AMIRUDDIN BIN ABDUL SATAR (President & Managing Director)

3. AMINUDIN BIN DAWAM (Executive Director)

4. JASIMAH BINTI HASSAN (Executive Director)

5. TAN SRI DATIN PADUKA SITI SA’DIAH BINTI SH BAKIR (Independent Non-Executive Director)

6. PROF DATO’ DR. AZIZI BIN HJ OMAR (Independent Non-Executive Director)

7. DATO’ DR. ZAKI MORAD BIN MOHAMAD ZAHER (Independent Non-Executive Director)

8. DATO’ MUTHANNA BIN ABDULLAH (Independent Non-Executive Director)

9. DATO’ DR BAJIT KORA/PTEJA SINGH (Independent Non-Executive Director)

10. CHRISTINA FOO (Independent Non-Executive Director)

11. ZULKIFLI BIN IBRAHIM (Non-Independent Non-Executive Director)

12. MOHD SAHIR BIN RAHMAT (Non-Independent Non-Executive Director)

Audit Committee

1. DATO’ MUTHANNA BIN ABDULLAH (Chairman)

2. PROF DATO’ DR. AZIZI BIN HJ OMAR

3. DATO’ DR BAJIT KOR A/P TEJA SINGH

4. CHRISTINA FOO

Nomination and Remuneration Committee

1. DATO’ KAMARUZZAMAN BIN ABU KASSIM (Chairman)

2. TAN SRI DATIN PADUKA SITI SA’DIAH BINTI SH BAKIR

3. DATO’ MUTHANNA BIN ABDULLAH

4. DATO’ DR BAJIT KOR A/P TEJA SINGH

Risk & Sustainability  Committee

1. CHRISTINA FOO (Chairman)

2. DATO’ MUTHANNA BIN ABDULLAH

3. PROF DATO’ DR. AZIZI BIN HJ OMAR

4. DATO’ DR. ZAKI MORAD BIN MOHAMAD ZAHER

5. JASIMAH BINTI HASSAN

The detailed template announcements pursuant to Paragraph 9.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Malaysia”), in relation to the above changes, are being released separately to Bursa Malaysia.

This announcement is dated 24 April 2018.