KPJ Healthcare - IR

Change In Boardroom - Dato' Seri (Dr) Mohamed Azahari Bin Mohamed Kamil

BackOct 08, 2020

Date of change	08 Oct 2020
Name	DATO' SERI (DR) MOHAMED AZAHARI BIN MOHAMED KAMIL
Age	61
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to proposed appointment of a nominee director representing a major institutional investor as a Non Independent Non Executive Director
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
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	No

Announcement Info

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	08 Oct 2020
Category	Change in Boardroom
Reference Number	C03-07102020-00015