The Board of Directors of KPJ (“Board”) wishes to announce the new composition of the Board of Directors , Audit Committee, Risk & Governance Committee  and  Nomination & Remuneration  Committee  effective 7 May 2020 .

Board of Directors :

INDEPENDENT NON-EXECUTIVE DIRECTORS

1.   Dato Yusli Bin Mohamed Yusoff – Chairman

2.   Prof. Dato’ Dr Azizi Bin Haji Omar

3.   Christina Foo

4.   Datuk Mohd Radzif Bin Mohd Yunus

5.   Dato’ Dr Ngun Kok Weng

6.   Mohamed Ridza Bin Abdulla

7.   Dato’ Mohd Redza Shah Bin Abdul Wahid

8.   Dato’ Dr Sivamohan a/l S.Namasivayam

9.   Khairuddin Bin Jaflus

EXECUTIVE DIRECTOR

10.   Dato Amiruddin Bin Abdul Satar – Managing Director

NON INDEPENDENT NON-EXECUTIVE DIRECTORS

11.   Dato’ Seri (Dr) Mohamed Azahari Bin Mohamed Kamil

12.   Rozaini Bin Mohd Sani

13.   Shamsul Anuar Bin Abdul Majid

Audit Committee:

INDEPENDENT NON-EXECUTIVE DIRECTORS

1. Christina Foo - Chairman

2. Prof. Dato’ Dr Azizi Bin Haji Omar

3. Dato’ Dr Ngun Kok Weng

4. Khairuddin  Bin Jaflus

Nomination and Remuneration Committee:

INDEPENDENT NON-EXECUTIVE DIRECTORS

1.  Datuk Mohd Radzif Bin Mohd Yunus - Chairman

2.  Dato’ Mohd Redza Shah Bin Abdul Wahid

3.  Mohamed Ridza Bin Abdulla

4.  Prof. Dato’ Dr Azizi Bin Haji Omar

NON-INDEPENDENT NON-EXECUTIVE DIRECTORS

5.   Shamsul Anuar Bin Abdul Majid

Risk & Governance  Committee :

INDEPENDENT NON-EXECUTIVE DIRECTORS

1.  Mohamed Ridza Bin Abdulla  – Chairman

2.  Khairuddin  Bin Jaflus

3.  Dato’ Dr Sivamohan a/l S.Namasivayam

4.  Dato’ Dr Ngun Kok Weng

NON-INDEPENDENT NON-EXECUTIVE DIRECTORS

5.  Datuk Seri (Dr) Mohamed Azahari Bin Mohamed Kamil   

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 released separately to Bursa Malaysia.

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.