Berita

Change In Boardroom

BackMar 29, 2012

Date Announced

29/03/2012

Date of change

29/03/2012

Name

Datin Paduka Siti Sa'diah binti Sheikh Bakir

Age

Nationality

Malaysian

Type of change

Retirement

Designation

Non-Executive Director

Directorate

Independent & Non Executive

Qualifications

Bachelor of Economics, University of Malaya
Master of Business Administration, University of Reading, United Kingdom

Working experience and occupation

Datin Paduka began her career with Johor Corporation (JCorp) in 1974 and has been directly involved in JCorp’s Healthcare Division since 1978. She held the post of Chief Executive of Kumpulan Perubatan (Johor) Sdn Bhd (KPJSB) from 1989 until the listing of KPJSB in November 1994.

Committed to promoting excellence in healthcare, Datin Paduka has been the President of the Malaysian Society for Quality in Health since its inception in 1997. She had been a Board member of the Malaysia External Trade Development Corporation (MATRADE) from 1999 to August 2010. She has also been a member of the Malaysia Productivity Council Consultative Panel on Healthcare since 2001, and a member of the National Patient Safety Council, Ministry of Health since 2003. In 2009, Datin Paduka was appointed member of the Malaysian Healthcare Travel Council, which is an organisation under the Ministry of Health.

Datin Paduka Siti Sa'diah binti Sheikh Bakir has been the Managing Director of KPJ Healthcare Berhad and sits as the Chairman of various companies and hospitals under the KPJ Group. She is also Director of Damansara REIT Managers Sdn Bhd which manages Al-Aqar KPJ REIT, the world’s first Islamic-based healthcare REIT, and Waqaf An-Nur Corporation Berhad, a non-governmental organisation dedicated to the provision of healthcare services to the less fortunate.

Directorship of public companies (if any)

1. KPJ Healthcare Berhad
2. Kulim (Malaysia) Berhad
3. KFC Holdings (Malaysia) Berhad
4. QSR Brands Bhd

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

52,000 ordinary shares of RM0.50 each in Bursa Malaysia Berhad

Remarks

Datin Paduka Siti Sa’diah binti Sheikh Bakir did not seek re-election at the 35th Annual General Meeting (AGM). Hence she retired from office as Director of the Company in accordance with Article 69 of the Company’s Articles of Association at the close of the 35th AGM held on 29 March 2012.

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