KPJ Healthcare - IR

Change In Boardroom - Tan Sri Datin Paduka Siti Sa'diah Binti Sh Bakir

BackApr 01, 2020

Date of change	31 Mar 2020
Name	TAN SRI DATIN PADUKA SITI SA'DIAH BINTI SH BAKIR
Age	68
Gender	Female
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue other interest.
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 shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	As previously announced.
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	Direct interest in KPJ Healthcare Berhad : 4,800,000 units

Announcement Info

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	01 Apr 2020
Category	Change in Boardroom
Reference Number	C03-31032020-00003