KPJ Healthcare - IR

Change In Nomination Committee - Prof Dr Dato Azizi Bin HJ Omar

BackDec 03, 2020

Type of Board Committee	Nomination Committee
Date of change	01 Dec 2020
Salutation	PROF DR
Name	DATO AZIZI BIN HJ OMAR
Age	71
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Member of Nomination Committee
New Position	Member of Nomination Committee
Directorate	Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	YBhg Datuk Mohd Radzif Bin Mohd Yunus (Chairman) YBhg Prof. Dato Dr Azizi Bin Haji Omar Mohamed Ridza bin Mohamed Abdulla YBhg Dato Mohd Redza Shah Bin Abdul Wahid Shamsul Anuar Bin Abdul Majid

Remarks :

The directorate of Prof. Datuk Dr Azizi Hj Omar has been re-designated from Independent Director to Non Independent Director.

Announcement Info

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	03 Dec 2020
Category	Change in Nomination Committee
Reference Number	C08-03122020-00005