The Board of Directors of KPJ Healthcare Berhad  (“Board”) wishes to announce that the new composition of the Employee Share Option Scheme ("ESOS") Committee is as follows ; with effect from  15 August 2018 :

      ESOS  Committee

1.      DATO' KAMARUZZAMAN BIN ABU KASSIM   (Chairman)

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

3.       DATO’ MUTHANNA BIN ABDULLAH

This announcement is dated  16 August  2018.