Governance KPJ Healthcare

5878

MYL5878OO003

Healthcare Facilities & Services

Market Closed - BURSA MALAYSIA Other stock markets 02:20:32 16/06/2026 pm IST			5-day change	1st Jan Change
3.180 ^MYR	0.00%		+0.63%	+18.22%

21/05	KPJ Healthcare posts Q1 2026 profit attributable of 69.65 million RGT	RE
21/05	KPJ Healthcare Berhad Approves Single-Tier Interim Dividend for the Financial Year Ending December 31, 2026, Payable on July 17, 2026	CI

Executive Committee: KPJ Healthcare

Manager

Positions heldSince

Keat Chyuan Chin

52 year

Chief Executive Officer	01/09/2023
President	01/09/2023

Hana binti Abdul Rahim

Corporate Secretary

01/02/2013

Norhamijah binti Mohd Hanafiah

53 year

Human Resources Officer

02/05/2023

Lokman Saim

67 year

Chief Tech/Sci/R&D Officer

01/01/2025

Elena Shamsuddin

55 year

Human Resources Officer	01/10/2023
Public Communications Contact	01/10/2023

Khairul Izzad bin Mohammed Shamsudin

43 year

Director of Finance/CFO

07/06/2024

Syed Iskandar Shah bin Syed Abu Bakar

58 year

General Counsel

13/02/2023

Mohamed Firdaus bin Mohamed Din

61 year

Comptroller/Controller/Auditor

09/03/2020

Munirah binti Khudri

Chief Tech/Sci/R&D Officer

Sherene binti Azli

52 year

Sales & Marketing

16/11/2023

Mohamad Farid bin Salim

60 year

Chief Operating Officer

08/07/2022

Nur Aini binti Saharudin

Corporate Secretary

08/04/2026

Composition of the Board of Directors: KPJ Healthcare

Director

CommitteesSince

Ismail bin Bakar

66 year

Chairman

02/04/2024

Mohammed Redza Shah bin Abdul Wahid

63 year

Audit Committee	30/07/2024
Compensation Committee	10/11/2025
Nominating Committee	10/11/2025
Audit Committee Chair	10/11/2025
Compensation Committee Chair	07/05/2020
Nominating Committee Chair	07/05/2020

Hisham bin Zainal Mokhtar

64 year

Audit Committee	23/06/2021
Compensation Committee Chair	23/06/2021
Nominating Committee Chair	23/06/2021
Governance Committee
Audit Committee Chair	01/03/2023

Khairuddin bin Jaflus

70 year

Audit Committee	07/05/2020
Governance Committee	07/05/2020

Rozaini bin Mohammad Sani

52 year

Audit Committee	07/05/2020
Governance Committee

Shamsul Anuar bin Abdul Majid

55 year

Compensation Committee	01/03/2023
Nominating Committee	01/03/2023

Lee Lai Fan

61 year

Compensation Committee
Nominating Committee

Azizi bin Haji Omar

77 year

Compensation Committee	01/02/2016
Nominating Committee	01/02/2016

Annie Binti Rosle

57 year

Audit Committee Chair

Keat Chyuan Chin

52 year

Director/Board Member

01/09/2023

Latest Appointments: KPJ Healthcare

08/04	KPJ Healthcare Berhad Announces the Appointment of Nur Aini Binti Saharudin as Joint Secretary, Effective April 8, 2026	CI
01/12	KPJ Healthcare Berhad Announces Resignation of Keh Ching Tyng as Joint Secretary, Effective December 1, 2025	CI
14/25/14	KPJ Healthcare Berhad Announces the Appointment of Puan Siti Hajar Binti Marhani as Alternate Director, Effective May 14, 2025	CI
14/25/14	KPJ Healthcare Berhad Announces the Appointment of Puan Nina Sapura Binti Rahmat as Alternate Director, Effective May 14, 2025	CI
28/25/28	Kpj Healthcare Berhad Announces Redesignation of Encik Rozaini Bin Mohd Sani as Non Independent and Non Executive Chairman of Risk Committee, Effective April 1, 2025	CI
28/25/28	Kpj Healthcare Berhad Appoints Encik Hisham Bin Zainal Mokhtar as Independent and Non Executive Chairman of Nomination and Remuneration Committee, Effective April 1, 2025	CI
28/25/28	Kpj Healthcare Berhad Announces Redesignation of Dato' Mohd Redza Shah Bin Abdul Wahid as Independent and Non Executive Member of Nomination and Remuneration Committee, Effective April 1, 2025	CI

More news

Former Officers and Directors: KPJ Healthcare

Insider

Positions held

SinceUntil

Mohamed Ridza bin Mohamed Abdulla

Director/Board Member	01/04/2020	18/02/2025
Independent Dir/Board Member	01/04/2020	18/02/2025

Norhaizam binti Mohammad

Director of Finance/CFO

20/04/2017

07/06/2024

Mohamad Arif bin Mahmood

Chairman	01/04/2022	01/04/2024
Independent Dir/Board Member	01/04/2022	01/04/2024

Ariesza Noor

Corporate Officer/Principal

01/03/2021

01/01/2023

Suriaghandi Suppiah

Chief Operating Officer	01/12/2021	01/07/2022
Corporate Officer/Principal	01/09/2020	01/12/2021

Nik Izhar bin Nik Mohammed

Sales & Marketing

01/02/2021

05/04/2022

Ali bin Hamsa

Chairman

23/06/2021

31/03/2022

Ahmad Shahizam bin Mohammad Shariff

Director/Board Member	01/07/2020	31/03/2022
Chief Executive Officer	01/07/2020	31/03/2022
President	01/07/2020	31/03/2022

Chee Wai Yap

Chief Tech/Sci/R&D Officer

11/02/2019

01/03/2022

Nik Zainon binti Yussoff

Chief Operating Officer

14/09/2020

01/12/2021

Lydia Anne Abraham

Director/Board Member	23/06/2021	-
Independent Dir/Board Member	23/06/2021	-

Christina Foo

Director/Board Member	24/04/2018	23/06/2021
Independent Dir/Board Member	24/04/2018	23/06/2021

Sivamohan S. Namasivayam

Director/Board Member	07/05/2020	23/06/2021
Independent Dir/Board Member	07/05/2020	01/12/2020

Kok Weng Ngun

Director/Board Member

01/04/2020

23/06/2021

Mohamed Radzif bin Mohamed Yunus

Director/Board Member	01/01/2020	23/06/2021
Independent Dir/Board Member	01/01/2020	23/06/2021

Shathiran bin Mohd Idrus

Human Resources Officer

12/04/2021

Mohammad Johar bin Ismail

Corporate Officer/Principal

31/01/2021

Sabariah Fauziah binti Jamaluddin

Public Communications Contact	01/01/2015	31/01/2021
Sales & Marketing	01/01/2015	31/01/2021

Amiruddin bin Abdul Satar

Director/Board Member	01/01/2013	01/01/2013
Chief Executive Officer	01/01/2013	01/07/2020
Chief Operating Officer	01/01/2010	31/12/2012
Director of Finance/CFO	01/01/1993	01/01/1996
Corporate Officer/Principal	01/01/1996	01/01/2010
President	01/01/2013	01/07/2020

Zaki Morad bin Mohamad Zaher

Director/Board Member	03/07/2017	07/05/2020
Independent Dir/Board Member	03/07/2017	07/05/2020

Wan Azman bin Ismail

Director/Board Member

01/04/2020

Muthanna bin Abdullah

Director/Board Member	24/04/2018	01/04/2020
Independent Dir/Board Member	24/04/2018	01/04/2020

Mohamed Azahari bin Mohamed Kamil

Director/Board Member

01/04/2020

Zulkifli Mohamad bin Ibrahim

Director/Board Member

01/01/2014

31/03/2020

Siti Sa'diah binti Bakir

Director/Board Member	01/01/2013	31/03/2020
Chief Executive Officer	01/03/1993	31/12/2012
Independent Dir/Board Member	01/05/2015	31/03/2020

Yusli bin Mohamed Yusoff

Director/Board Member	23/06/2021	-
Chairman	18/02/2020	23/06/2021
Independent Dir/Board Member	18/02/2020	-

Kamaruzzaman bin Abu Kassim

Chairman	03/01/2011	18/02/2020
Director/Board Member	01/08/2006	01/01/2009
Independent Dir/Board Member	01/08/2006	01/01/2009

Razman bin Radzi

Human Resources Officer

01/10/2018

Haslinda binti Mohammad Nor

Corporate Secretary

01/07/2018

Bajit Kor

Director/Board Member	24/04/2018	-
Independent Dir/Board Member	24/04/2018	-

Azzat bin Kamaludin

Director/Board Member	01/09/1994	24/04/2018
Independent Dir/Board Member	01/09/1994	24/04/2018

Zainah binti Mustafa

Director/Board Member	21/02/1994	24/04/2018
Independent Dir/Board Member	21/02/1994	24/04/2018

Chin Leong Kok

Director/Board Member	01/01/2001	24/04/2018
Independent Dir/Board Member	01/01/2001	24/04/2018

Mohammad Sahir bin Rahmat

Director/Board Member	03/07/2017	-
Corporate Officer/Principal	03/07/2017	-

Fook Ngian Yoong

Director/Board Member	07/07/2005	03/07/2017
Independent Dir/Board Member	07/07/2005	03/07/2017

Kam Seng Sim

Chief Tech/Sci/R&D Officer

01/03/2016

Yahya bin Awang

Director/Board Member	18/07/2013	27/08/2015
Independent Dir/Board Member	18/07/2013	27/08/2015

Aminudin bin Dawam

Director/Board Member

01/01/2014

Rozan bin Mohammed Sa'at

Director/Board Member

12/01/2010

01/01/2014

Abdul Razak bin Haron

Director/Board Member

09/08/2011

Hussein Awang

Director/Board Member	08/01/2010	11/06/2013
Independent Dir/Board Member	09/08/2011	11/06/2013

Rohaya binti Jaafar

Corporate Secretary

09/08/2011

Swee Hee Lee

Director of Finance/CFO

11/01/2010

01/07/2011

Arshad bin Ayub

Director/Board Member	16/06/2011	16/06/2011
Independent Dir/Board Member	16/06/2011	16/06/2011

Muhammad Ali bin Hashim

Chairman

11/01/2010

12/01/2011

Idham Jihadi bin Abu Bakar

Corporate Secretary

04/01/2010

Rafeah Ariffin

Public Communications Contact	01/01/2007	-
Sales & Marketing	14/08/2012	-

Azli bin Mohamed

Comptroller/Controller/Auditor

01/01/2001

01/01/2006

Ahamad bin Mohamad

Director/Board Member

01/01/2005

Jamaliah binti Mustapha

Human Resources Officer

01/01/1996

01/01/2002

Yahaya bin Hassan

Chief Operating Officer

01/01/1997

Mohammad Nasir Mohamed

Chief Operating Officer	01/01/1993	-
Corporate Officer/Principal	-	-

Puan Jasimah Binti Hassan

Director/Board Member	24/04/2018	-
Corporate Officer/Principal	01/01/1993	-

Poh Fong Khong

Investor Relations Contact	09/08/2011	16/08/2012
Public Communications Contact	26/08/2011	-

Isyam bin Ishak

Comptroller/Controller/Auditor

Mubbashir Iftikhar Bhatti

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	-

Salmah binti Abdul Wahab

Corporate Secretary

08/01/2010

Khairol Badariah Basiron

Comptroller/Controller/Auditor

Khairul Annuar Azizi

Compliance Officer	-	-
Investor Relations Contact	-	-

Syahiran Ahmad Supian

Public Communications Contact

Lai Heng Mah

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-

Marhalis Hasan

Corporate Officer/Principal

09/08/2011

Age distribution of managers

Parity Men Women

Male	17
Female	8

Of which Executive Committee

Male	7
Female	5

Of which Directors

Male	8
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

KPJ Healthcare Berhad is a Malaysia-based private healthcare providers company. The Company is engaged in the provision of management services to subsidiaries. The principal activities of its subsidiaries are mainly the operation of specialist hospitals. Its segments include Malaysia and Others. The Malaysia segment is engaged in all healthcare activities, including private hospitals, pathology and laboratory services and distribution of pharmaceutical, medical and consumer healthcare products. The Others segment is involved in provision of hospital and aged care services in Thailand, Bangladesh and Australia, private university college of nursing and allied health and the sale of hospital merchandise and other similar activities. Its subsidiaries include Kumpulan Perubatan (Johor) Sdn Bhd, Point Zone (M) Sdn Bhd, Tawakal Holdings Sdn Bhd, Johor Specialist Hospital Sdn Bhd, Pusat Pakar Tawakal Sdn Bhd, Ipoh Specialist Hospital Sdn Bhd, KPJ Puteri Specialist Hospital, and others.

Employees

16,936

Sector

Healthcare Facilities & Services

Calendar

23/06 - Ex-dividend date - 0.01 MYR

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