Investor Relations

KPJ Healthcare Berhad (KPJ) is one of the leading private healthcare providers in the region with a network of 29 hospitals in Malaysia, 1 hospital in Thailand, 1 hospital in Bangladesh and 4 retirement and aged care facilities in Kuala Lumpur, Sibu, Pahang and in Brisbane, Australia. With more than 3,500 operating beds, KPJ hospitals offer a comprehensive range of specialist medical services that treated more than 3 million patients in 2022.

Bursa Announcements

Change In Boardroom - Encik Ahmad Shahizam Bin Mohd Shariff

BackJul 09, 2020

Date of change	09 Jul 2020
Name	ENCIK AHMAD SHAHIZAM BIN MOHD SHARIFF
Age	49
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Others
Description	Re-appointment as Managing Director

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	as per announced	as per announced

Working experience and occupation	As per announced
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	as per announced.

Remarks :

As required under Rule 96 of the Constitution of KPJ or the Company, the Managing Director, Ahmad Shahizam Mohd Shariff, who was appointed on 1 July 2020, retired at the 27th Annual General Meeting (AGM) held today. However, due to insufficient time from his appointment date of 1 July 2020 to meet the requirement of 28 days notice for this AGM, no resolution was tabled for his retirement and re-election.

The Board of Directors of KPJ, subsequent after the AGM convened today, had agreed to re-appoint Ahmad Shahizam Mohd Shariff as the Managing Director of the Company with immediate effect.

Announcement Info

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	09 Jul 2020
Category	Change in Boardroom
Reference Number	C03-09072020-00004