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发表于 13-1-2019 04:54 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Exercise of Warrants | Details of corporate proposal | Conversion of Warrant B | No. of shares issued under this corporate proposal | 60,080,484 | Issue price per share ($$) | Malaysian Ringgit (MYR) 1.0100 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 4,387,148,043 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 658,461,346.150 | Listing Date | 12 Dec 2018 |
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发表于 15-1-2019 06:07 AM
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Expiry/Maturity of the securities
Instrument Category | Securities of PLC | Instrument Type | Warrants | Type Of Expiry | Expiry/Maturity of the securities | Mode of Satisfaction of Exercise/Conversion price | Cash | Exercise/ Strike/ Conversion Price | Malaysian Ringgit (MYR) 1.0100 | Exercise/ Conversion Ratio | 1:1 | Settlement Type / Convertible into | Physical (Shares) | Last Date & Time of Trading | 04 Jan 2019 05:00 PM | Date & Time of Suspension | 07 Jan 2019 09:00 AM | Last Date & Time for Transfer into Depositor's CDS a/c | 15 Jan 2019 04:00 PM | Date & Time of Expiry | 23 Jan 2019 05:00 PM | Date & Time for Delisting | 24 Jan 2019 09:00 AM |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6011325
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发表于 17-1-2019 06:30 AM
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发表于 23-2-2019 07:31 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2018 | 31 Dec 2017 | 31 Dec 2018 | 31 Dec 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 863,345 | 833,728 | 3,308,117 | 3,179,998 | | 2 | Profit/(loss) before tax | 81,268 | 77,103 | 266,511 | 233,326 | | 3 | Profit/(loss) for the period | 55,036 | 62,313 | 186,185 | 166,910 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 53,324 | 60,923 | 179,444 | 161,914 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.28 | 1.40 | 4.17 | 3.78 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.50 | 0.40 | 2.00 | 1.78 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.4500 | 0.4000
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发表于 23-2-2019 07:31 AM
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EX-date | 27 Mar 2019 | Entitlement date | 29 Mar 2019 | Entitlement time | 05:00 PM | Entitlement subject | Interim Dividend | Entitlement description | 0.5 sen single tier interim dividend per ordinary share | Period of interest payment | to | Financial Year End | 31 Dec 2019 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | JOHOR CORPORATIONLevel 16, Menara KOMTARJohor Bahru City Centre80000 Johor Bahru, JohorTel:072195064Fax:072210026 | Payment date | 19 Apr 2019 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 29 Mar 2019 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units) (If applicable) |
| | Entitlement indicator | Currency | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.005 |
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发表于 7-7-2019 07:53 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2019 | 31 Mar 2018 | 31 Mar 2019 | 31 Mar 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 868,129 | 822,883 | 868,129 | 822,883 | | 2 | Profit/(loss) before tax | 66,403 | 60,886 | 66,403 | 60,886 | | 3 | Profit/(loss) for the period | 43,324 | 45,486 | 43,324 | 45,486 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 39,126 | 42,483 | 39,126 | 42,483 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.93 | 1.00 | 0.93 | 1.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.50 | 0.50 | 0.50 | 0.50 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3800 | 0.4500
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发表于 7-7-2019 07:54 AM
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EX-date | 18 Jun 2019 | Entitlement date | 19 Jun 2019 | Entitlement time | 05:00 PM | Entitlement subject | Interim Dividend | Entitlement description | 0.5 sen single tier interim dividend per ordinary share | Period of interest payment | to | Financial Year End | 31 Dec 2019 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | JOHOR CORPORATIONLevel 16, Menara KOMTARJohor Bahru City Centre80000 Johor Bahru, JohorTel:072195064Fax:072210026 | Payment date | 28 Jun 2019 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 19 Jun 2019 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units) (If applicable) |
| | Entitlement indicator | Currency | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.005 |
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发表于 27-8-2019 06:52 AM
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本帖最后由 icy97 于 27-8-2019 08:03 AM 编辑
KPJ产托7800万购峇株巴辖专科医院
财经 发布于 2019年08月26日
https://www.orientaldaily.com.my/news/business/2019/08/26/303947
（吉隆坡26日讯）柔佛医药保健（KPJ，5878，主板保健股） 宣布， 子公司新山巴西古当专科医院私人有限公司与柔佛置地公司（Johor LandBerhad）及公共信托有限公司签署租赁协议，建议租赁K P J峇株巴辖专科医院的大楼和土地。
另外， KPJ回教房地产（ALAQAR，5116，主板房产信托）周一也和柔佛置地签署买卖协议，以7800万令吉收购KPJ峇株巴辖专科医院。
柔佛医药保健发文告指出，上述租赁协议为期6年，每年租金约为479万令吉，并可在3年租约到期后自动延长8年期限。
这项建议符合公司目标，即拓展网络、扩大客户群和医疗保健服务领域，以及满足周边病患的需求。
值得一提的是，柔佛机构是持有柔佛医药保健45.5%股权的大股东，而柔佛置地公司是柔佛机构独资子公司。
回顾2016年10月17日，柔佛医药保健通过Puteri专科医院（ 柔佛） 私人有限公司与柔佛土地公司签署租赁协议（ATL），以发展KPJ峇株巴辖专科医院，并在2018年5月18日转让所有权利至新山巴西古当专科医院。
同时，柔佛土地公司和公共信托签署买卖协议。一旦完成，将转让其所持有的权利于公共信托。
KPJ峇株巴辖专科医院是一家7层高，并拥有90个床位的医疗大楼，建筑面积为15万7500平方米，停车场则有162个停车位，其建筑面积为2万1797平方米。
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | KPJ HEALTHCARE BERHAD ("KPJ" OR "COMPANY")PROPOSED LEASING OF A HOSPITAL BUILDING BY PASIR GUDANG SPECIALIST HOSPITAL SDN BHD (COMPANY NO.: 876830-H), A WHOLLY-OWNED SUBSIDIARY OF KPJ, FROM JOHOR LAND BERHAD (COMPANY NO.: 12379-K) AND AMANAHRAYA TRUSTEES BERHAD (COMPANY NO.: 766894-T) (PROPOSAL) | We refer to our earlier announcement dated 17 October 2016.
The Board of Directors of KPJ wishes to announce that the Company’s wholly-owned subsidiary company Pasir Gudang Specialist Hospital Sdn Bhd, had on 26 August 2019, entered into a Lease Agreement with Johor Land Berhad (Company No. 12379-K) and AmanahRaya Trustees Berhad (Company No.: 766894-T) for the proposed leasing of a hospital building and the land to be known as “KPJ Batu Pahat Specialist Hospital” subject to the terms and conditions as contained in the lease agreement.
For further details of the Proposal, please refer to the attachment.
This announcement is dated 26 August 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6264413
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发表于 1-9-2019 03:55 AM
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本帖最后由 icy97 于 3-9-2019 07:12 AM 编辑
柔医保次季净利4183万‧派息0.5仙
https://www.sinchew.com.my/content/content_2109011.html
（吉隆坡30日讯）销售成本增，拖累柔佛医药保健（KPJ,5878,主板医疗保健组）净利，截至2019年6月30日第二季净利下滑1.2％，至4182万8000令吉，全年净利报4.51％至8095万5000令吉。
第二季营业额涨5.74％至8亿4731万1000令吉，全年净利报17亿1544万令吉，升6.62％。
配合业绩，该公司宣布派发0.5仙股息。
该公司董事部透过文告表示，大马业务营业额增6％至8亿2040万令吉，主要是部分地区病患数量增加，新增的医院亦有贡献，税前盈利则从6550万令吉微增至6590万令吉，增加不多，因采用大马报告财务准则16（MFRS16）导致贬值与贷款成本，各为620万令吉及910万令吉。
护理院业务营业额增13％至2690万令吉，归功病床增加了12张及印尼病患增加。印尼业务营运盈利从亏损转为获利260万令吉，因较低的营运成本及较高的资源使用。
澳洲业务营运亏损从60万令吉扩大至160万令吉，归咎较低的入住率。
文章来源 ： 星洲日报 2019-08-31
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2019 | 30 Jun 2018 | 30 Jun 2019 | 30 Jun 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 847,311 | 801,329 | 1,715,440 | 1,624,212 | | 2 | Profit/(loss) before tax | 66,661 | 61,419 | 133,064 | 122,305 | | 3 | Profit/(loss) for the period | 43,867 | 44,576 | 87,191 | 90,062 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 41,828 | 42,336 | 80,955 | 84,819 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.00 | 1.01 | 1.93 | 2.01 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.50 | 0.50 | 1.00 | 1.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3900 | 0.4500
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发表于 1-9-2019 03:57 AM
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EX-date | 23 Sep 2019 | Entitlement date | 24 Sep 2019 | Entitlement time | 05:00 PM | Entitlement subject | Interim Dividend | Entitlement description | 0.5 sen single tier interim dividend per ordinary share | Period of interest payment | to | Financial Year End | 31 Dec 2019 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | JOHOR CORPORATIONLEVEL 16, MENARA KOMTARJOHOR BAHRU CITY CENTRE80000 JOHOR BAHRU, JOHORTel: 07-2195064Fax:072233175 | Payment date | 10 Oct 2019 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 24 Sep 2019 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units) (If applicable) |
| | Entitlement indicator | Currency | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.005 |
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发表于 8-9-2019 08:12 AM
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获利下跌·柔医保财测调低
https://www.sinchew.com.my/content/content_2112490.html
（吉隆坡6日讯）分析员认为，柔佛医药保健（KPJ,5878,主板医疗保健组）未来盈利表现未能如预期走强，纷纷下砍盈利预测。
肯纳格研究表示，该公司首半年核心净利按年跌2%至8340万令吉，占全年盈利预测的43%。
丰隆研究补充，该公司盈利表现符合预期，且第二季向来表现较弱，更令人值得期待的是第四季，因第四季的表现贡献占全年的35至38%。
就该公司前景而言，肯纳格说，管理层有信心新营运的医院可获得多项利好抵销，包括业务量比刚开始营运时增加及成熟医院稳定的贡献。初建的亏损医院为霹雳及拿督翁城的医院，相信已经营运2至3年的医院将逐渐取得盈利成长，包括万挠、柔佛及彭亨的医院。
MIDF研究表示，该公司在大马的市占率为19%，为了改善表现，将持续增加新医院发展及增加更多开销予现有医院。积极拓展业务下，相信今年营业额可取得成长，不过，新医院的初创成本，将会对短期盈利造成影响，因此，对该公司评级维持“中和”。
大众研究力挺该公司扩展计划，扩展计划短期的高成本虽会影响盈利，但常有来说，乃是由毕业的发展。目前，该公司大马与印尼业务营业额各增6%及13%，报8亿2040万令吉及2690万令吉。
大马投行维持“买进”评级，但将未来3年的盈利预测分别下调4.8%、4.7%及4.6%。
大马投行补充，该公司首半年利息成本猛增85.9%至7950万令吉，主要是受到大马财务报告准则第16号（MFRS16）的影响，其中3170万令吉用于租赁资产用途。
文章来源 ： 星洲日报 2019-09-07 |
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发表于 7-3-2020 07:27 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2019 | 30 Sep 2018 | 30 Sep 2019 | 30 Sep 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 906,436 | 820,560 | 2,621,876 | 2,444,772 | | 2 | Profit/(loss) before tax | 71,880 | 61,889 | 203,480 | 181,530 | | 3 | Profit/(loss) for the period | 48,718 | 41,087 | 135,909 | 131,149 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 46,413 | 41,301 | 127,368 | 126,120 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.10 | 0.99 | 3.03 | 3.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.50 | 0.50 | 1.50 | 1.50 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3800 | 0.4500
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发表于 7-3-2020 07:52 AM
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EX-date | 30 Jan 2020 | Entitlement date | 31 Jan 2020 | Entitlement time | 05:00 PM | Entitlement subject | Interim Dividend | Entitlement description | 0.5 sen single tier interim dividend per ordinary share | Period of interest payment | to | Financial Year End | 31 Dec 2019 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | JOHOR CORPORATIONLEVEL 16, MENARA KOMTARJOHOR BAHRU CITY CENTRE80000 JOHOR BAHRU, JOHORTel: 07-2195064Fax:072233175 | Payment date | 14 Feb 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 31 Jan 2020 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units) (If applicable) |
| | Entitlement indicator | Currency | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.005 |
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发表于 11-4-2020 03:56 AM
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Date of change | 15 Jan 2020 | Name | DATO' KAMARUZZAMAN BIN ABU KASSIM | Age | 56 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Resignation was due to his retirement as the President & Chief Executive of Johor Corporation. The new chairman will be appointed in due course. | 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 |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | As previously announced. | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | 304,500 units of ordinary shares in KPJ Healthcare Berhad - Direct Interest |
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发表于 22-4-2020 07:41 AM
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Date of change | 18 Feb 2020 | Name | DATO' YUSLI BIN MOHAMED YUSOFF | Age | 61 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Institute of Chartered Accountants in England & Wales | United Kingdom | | | 2 | Professional Qualification | Member of Malaysian Institute of Accountants | Malaysia | | | 3 | Degree | Bachelor of Economics | University of Essex, England, United Kingdom | |
Working experience and occupation | (1) September 1981-March 1986 : Audit Senior and trainee accountant at Peat Marwick Mitchell in London (2) April 1986-May 1990 : Chief Accountant in Hugin Sweda PLC in London (3) June 1990 - March 1992 : Senior Manager, Corporate Affairs in HBN Management (group management office of Renong Group) (4) April 1992 - December 1992 : Financial Controller of Faber Group (5) January 1993 - December 1993 : Chief Operating Officer of Time Engineering Berhad(6) January 1994 - March 1995 : Chief Operating Officer/Executive Director of Renong Berhad (7) April 1995 - October 1996 : Group Managing Director of Shapadu Corporation (8) November 1996 - May 1998 : Chief General Manager of Sime Merchant Bankers Berhad(9) June 1998 - December 1999 : Served concurrently as Executive Vice Chairman of Intria Berhad and Managing Director of Metacorp Berhad (10) 2000 - 2004 : Chief Executive of CIMB Securities (11) 2003 - 2004 : Chairman of the Association of Stockbroking Companies Malaysia (12) 2004 - 2011 : Board member of the Capital Market Development Fund and Exco Member of the Financial Reporting Foundation of Malaysia(13) February 2004 - March 2011 : Chief Executive Officer/ Executive Director of Bursa Malaysia Berhad. Prior to that served as a Committee Member of Kuala Lumpur Stock Exchange (2001-2004). (14) June 2015 - Current : President of the Malaysian Institute of Corporate Governance | Directorships in public companies and listed issuers (if any) | 1) Westports Holdings Berhad 2) AirAsia X Berhad 3) Mudajaya Group Berhad 4) FGV Holdings BerhadPublic Companies 1) Australaysia Resources & Minerals Berhad (2) Malaysian Institute of Corporate Governance |
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发表于 27-4-2020 05:44 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2019 | 31 Dec 2018 | 31 Dec 2019 | 31 Dec 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 944,003 | 876,547 | 3,604,364 | 3,365,608 | | 2 | Profit/(loss) before tax | 78,334 | 77,130 | 275,393 | 258,057 | | 3 | Profit/(loss) for the period | 90,788 | 55,036 | 226,697 | 186,185 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 84,001 | 53,324 | 211,368 | 179,444 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.97 | 1.24 | 4.95 | 4.12 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.50 | 0.50 | 2.00 | 2.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.4300 | 0.4500
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发表于 27-4-2020 05:58 AM
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Entitlement subject | Interim Dividend | Entitlement description | 0.5 sen single tier interim dividend per ordinary share | Ex-Date | 30 Mar 2020 | Entitlement date | 31 Mar 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2020 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 20 Apr 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 30 Mar 2020 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0050 |
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发表于 4-6-2020 05:37 AM
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Date of change | 07 May 2020 | Name | PUAN JASIMAH BINTI HASSAN | Age | 59 | Gender | Female | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Resignation was due to internal restructuring in JCorp Group of Companies | 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 |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | As previously announced. | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 1,190,000 units of shares in KPJ Healthcare Berhad |
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发表于 4-6-2020 05:38 AM
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Date of change | 07 May 2020 | Name | DATO' MOHD REDZA SHAH BIN ABDUL WAHID | Age | 57 | Gender | Male | Nationality | Malaysia | Designation | Director | Directorate | Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Science in Economic (Industry and Trade), | London School of Economic, University of London | | | 2 | Masters | Master of Science of Economics (International Banking and Finance) | University of Wales, Cardiff | | | 3 | Professional Qualification | ~ Associate Chartered Accountant (ACA) ~ Member of Institute of Chartered Accountant in England and Wales (ICAEW) | Institute of Chartered Accountant in England and Wales (ICAEW) | Qualification obtained whilst attached to Touche Ross & Co., Chartered Accountants (now known as Deloitte & Touche) | | 4 | Others | Chartered Bankers | Asian Institute Of Chartered Bankers | | | 5 | Others | Sustainability Leadership in Business Sustainability Management | University Of Cambridge (online course) | |
Working experience and occupation | 1 . :Chief Executive Officer BANK MUAMALAT MALAYSIA BERHAD (Nov 2008 - Oct 2019 )2. Chief Financial Officer SILTERRA MALAYSIA BERHAD ( Oct 2000 - Sept 2002 )3. Group Chief Executive Officer TRADEWINDS CORPORATION BERHAD (Oct 2002 - Nov 2005 )4. Acting Chief Executive Officer TRADEWINDS (M) BERHAD (May 2004 - Nov 2005)5. Chief Operating Officer DRB-HICOM BERHAD (Dec 2005 - Oct 2008 ) | Directorships in public companies and listed issuers (if any) | 1. E.A Technique (M) Berhad2. Damansara REIT Managers Sdn Berhad (Manager of Al-`Aqar Healthcare REIT & Al-Salam Real Estate Investment Trust |
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发表于 4-6-2020 05:38 AM
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Date of change | 07 May 2020 | Name | ENCIK AMINUDIN BIN DAWAM | Age | 56 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Resignation was due to internal restructuring in JCorp Group of Companies | 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 |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | As previously announced. | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 44,788 units of shares in KPJ Healthcare Berhad |
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