Bursa Announcements

Change In Boardroom - Encik Wan Azman Bin Ismail

BackApr 01, 2020
Date of change 01 Apr 2020
Name ENCIK WAN AZMAN BIN ISMAIL
Age 56
Gender Male
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree

BA (Hons) in Accounting and Financial Analysis

University of Newcastle upon Tyne, United Kingdom (1988)


 

Working experience and occupation

1. Officer to Manager, Perwira Affin Merchant Bank Berhad (September 1990 - March 1996)
2. Senior Manager (Corporate Finance), BSN Merchant Bank Berhad (March 1996 - July 1999)
3. Senior Manager (Corporate Finance), Johor Corporation ( September 1999 to December 2000)
4. Senior Manager to General Manager, Damansara Realty Berhad (January 2001 to January 2011)
5. Executive Director, Damansara Realty Berhad (February 2011 to January 2013)
6. Managing Director, Damansara Realty Berhad ( February 2013 to June 2014)
7. Vice President (Strategic Development Department) Johor Corporation ( January 2014- 2017)
8. Executive Director , Damansara REIT Managers Sdn Berhad (2017- current)

Directorships in public companies and listed issuers (if any)

Damansara REIT Managers Sdn Berhad : Manager of Al-`Aqar Healthcare REIT & Al-Salam Real Estate Investment Trust

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

By virtue of his directorship in Damansara REIT Managers Sdn Berhad which in turn manages Al-Aqar Healthcare REIT. The REIT has long term leases with the KPJ Group. He does not have any personal conflict of interest with the listed issuer.

Details of any interest in the securities of the listed issuer or its subsidiaries

Nil





Announcement Info

Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 01 Apr 2020
Category Change in Boardroom
Reference Number C03-27032020-00004