Change in Boardroom
| KPJ HEALTHCARE BERHAD |
| Date of change | 01 Sep 2026 |
| Name | MR CHIN KEAT CHYUAN |
| Age | 52 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue other interests |
| 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 |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Master of Business Administration (Merit), General |
University of Nottingham - Nottingham University Business School, United Kingdom |
|
|
|
Degree
|
Bachelor of Biochemistry (Hons) |
Universiti Kebangsaan Malaysia |
|
|
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Others
|
Executive Education Programme, Advanced Strategic Management |
IMD Business School |
|
| Working experience and occupation | 1. Vice President, Association Private Hospital Malaysia (APHM) (2024 - Present) 2. Council Member, Malaysia UAE Business Council, National Chamber of Commerce Industry of Malaysia (2024 - Present) 3. Vice President, Ethicon South East Asia (2022 - 2023) 4. Board of Governor, American Malaysian Chamber of Commerce (AMCHAM) (2017 - 2023) 5. President, Pharmaceutical Association of Malaysia (PhAMA) (2017 - 2023) 6. Managing Director, Johnson & Johnson Malaysia & Brunei (2016 - 2022) 7. Country Director, Johnson & Johnson Malaysia & Brunei (2014 - 2015) 8. ASEAN General Manager, Johnson & Johnson Medical (2013 - 2014) 9. ASEAN Franchise Director, Johnson & Johnson Medical (2010 - 2013) 10. Franchise Manager/Director, Johnson & Johnson Medical Malaysia (2006 - 2009) 11. Product Specialist/Sales Manager, Johnson & Johnson Medical Malaysia (1997 - 2006) |
| 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 | NIL |
| Remarks : |
Mr. Chin Keat Chyuan has tendered his resignation as President and Managing Director of KPJ Healthcare Berhad effective 1 September 2026. Prof. Dato' Dr. Hanafiah bin Harunarashid, the Chief Medical Director of KPJ Healthcare Berhad will assume the role of Officer-In-Charge, effective 1 September 2026, pending the appointment of a new President and Managing Director. |
Announcement Info
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 21 Aug 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-21082026-00013 |