Change in Boardroom
| KPJ HEALTHCARE BERHAD |
|
Date of change | 16/06/2011 |
| Type of change | Resignation |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Name | Tan Sri Dato' Seri Arshad Bin Ayub |
| Age | 83 |
| Nationality | Malaysian |
| Qualifications | 1. Diploma in Agriculture - Serdang Agricultural College, Selangor 2. Bachelor of Science (Honours) in Economics & Statistics - University College of Wales Aberystwyth, United Kingdom 3. Post Graduate Diploma in Business Administration IMEDE now IMD Lausanne, Switzerland |
| Working experience and occupation | 1. Deputy Governor of Bank Negara (1975 - 1977) 2. Deputy Director General in the Economics Planning Unit of the Prime Minister's Department (1977- 1978) 3. Secretary General in the Ministry of Primary Industries (1978) 4. Ministry of Agriculture (1979 - 1981) 5. Ministry of Land and Regional Development (1981 - 1983) 6. President of the Malaysian Rubber Products Manufacturers Association (MRPMA) 7. Chairman of the Board of Directors of University Malaya 8. Member of the Board of Trustees 9. Governor of Tuanku Jaafar College 10. Pro Chancellor of UiTM 11 Patron of Arshad Ayub Foundation |
| Directorship of public companies (if any) | 1. Kulim (Malaysia) Bhd 2. Sindora Bhd 3. LBI Capital Bhd 4. Tomypak Holdings Bhd 5. Top Glove Corporation Bhd 6. Malayan Flour Mills Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 1,731,000 ordinary shares of RM0.50 each Indirect interest - 1,985,000 ordinary shares of RM0.50 each |
Announcement Info
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 16 Jun 2011 |
| Category | Change in Boardroom |
| Reference No | JC-110616-64031 |
