199201015575 (247079-M)
| 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 |
| 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) |
| 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 |
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 01 Apr 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-27032020-00004 |
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2452 / EXP 31.12.2026
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