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Change in Boardroom

KPJ HEALTHCARE BERHAD

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
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




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