Change in Boardroom
| OPTIMAX HOLDINGS BERHAD |
| Date of change | 01 Dec 2022 |
| Name | ENCIK MOHD SAHIR BIN RAHMAT |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Master of Business Administration (MBA) |
Henley Management College, London |
|
|
|
Others
|
Post Graduate Diploma in Hospital Management |
South Bank University London |
|
|
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Degree
|
Bachelor of Accountancy (BAC) |
University Kebangsaan Malaysia |
|
| Working experience and occupation | Feb 2021 to Jan 2022 Head of International Business at KPJ Healthcare Berhad. Feb 2020 to Jan 2021 Senior Vice President, Corporate Affairs at KPJ Healthcare Berhad. Feb 2017 to Jan 2020 (a) Vice President, Business Development Johor Corporation; and (b) Non-Independent Non-Executive Director of KPJ Healthcare Berhad. Feb 2013 to Jan 2017 Vice President, Corporate Services at KPJ Healthcare Berhad. Jan 2008 to Jan 2013 (a) Chief Financial Officer, KPJ Healthcare Berhad; and (b) Executive Director of Puteri Specialist Hospital, Johor Bahru Specialist Hospital and KPJ Tawakkal Specialist Hospital. Jun 2007 to Dec 2007 (a) Director at PT KPJ Medica (b) Senior General Manager at RS Medika BSD, BSD City, Tangerang (c) General Manager at KPJ Healthcare Berhad (d) Chairman at Kuantan Specialist Hospital Kuantan, Pahang July 2006 to May 2007 (a) Executive Director of Ampang Puteri Specialist Hospital; Kuching Specialist Hospital, Kuching, Sarawak; Damai Specialist Hospital, Kota Kinabalu,Sabah; and Tawakkal Specialist Hospital (b) General Manager at KPJ Healthcare Berhad (c) Head of Strategic Planning at KPJ Healthcare Berhad Jan 2003 to Jun 2006 (a)Executive Director of Ampang Puteri Specialist Hospital; Damansara Specialist Hospital and Tawakal Hospital. (b) General Manager at KPJ Healthcare Berhad Jan 1999 to Dec 2002 Senior Corporate Finance Manager Finance Department Kumpulan Perubatan Johor Sdn Bhd (KPJSB) Jun 1998 to Dec 1998 Corporate Manager Corporate Office Department Kumpulan Perubatan Johor Sdn Bhd (KPJSB) Oct 1997 to May 1998 General Manager Rumah Sakit Medika Bumi Serpong Damai, Jakarta Indonesia May 1995 to Sept 1997 General Manager Rumah Sakit Selasih Padang Sumatera Barat Indonesia Mac 1993 to Apr 1995 Hospital Administrator Puteri Specialist Hospital Johor Bahru, Johor Jan 1992 to Feb 1993 Accountant Johor Specialist Hospital Sdn Bhd Johor Bahru |
| Directorships in public companies and listed issuers (if any) | Optimax Holdings Berhad [201801028697 (1290723-T)] |
| 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 |
Announcement Info
| Company Name | OPTIMAX HOLDINGS BERHAD |
| Stock Name | OPTIMAX |
| Date Announced | 29 Nov 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-29112022-00007 |