【IHH 5225 交流专区】综合保健控股

icy97

IHH HEALTHCARE BERHAD

Date of change	12 Aug 2020
Name	MR LOW SOON TECK
Age	55
Gender	Male
Nationality	Singapore
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue his own interest / other opportunities.
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 1 Masters Master of Business Administration University of Chicago, Booth School of Business 2 Degree Bachelor of Laws (Hons) (2nd Upper) National University of Singapore
Working experience and occupation	Mr Low Soon Teck ("Mr Low") assumed the position of Group Chief Financial Officer of IHH Healthcare Berhad ("IHH") on 10 January 2016, bringing with him over 20 years of leadership experience in finance, legal and general management.Prior to joining IHH, he served with the RCMA Group, a commodities supply chain management company, as its Chief Financial Officer between 2013 and 2015. Mr Low began his career as a solicitor in Singapore at a boutique law firm from 1991 to 1993, focusing on corporate and banking laws. From 1994 to 2013, he was employed in the Kuok/Kerry Group, holding various senior positions in diverse businesses within the group in Hong Kong and Singapore. His last position in the group was as Chief Financial Officer of the PACC Offshore Services Holdings Group, the offshore marine arm of the Kuok/Kerry Group. Prior to this, Mr Low was Group Treasurer at Wilmar International Limited after its merger in 2006 with Kuok Oils and Grains. He had served as Group Financial Controller at Kuok Oils and Grains following his relocation from Hong Kong to Singapore in 2005.Whilst based in Hong Kong from 1994 to 2005, he held various positions within the Kerry Group, including that of Director of China Operations at the SCMP Group, publisher of the South China Morning Post. In these roles, he was responsible for business development, newspaper publishing and circulation operations, as well as managing a chain of retail convenience stores.Mr Low is also an Advocate and Solicitor, Supreme Court of Singapore and a Member of Law Society of England and Wales.
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	Mr Low's direct interest in IHH as at 1 June 2020 is as follows: 1) 328,300 ordinary shares 2) 333,000 Long Term Incentive Plan units 3) 2,820,000 Enterprise Option Scheme options

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,565,110	3,645,335	6,120,286	7,288,022
2	Profit/(loss) before tax	-232,032	265,644	-489,389	452,730
3	Profit/(loss) for the period	-232,146	201,917	-598,806	192,975
4	Profit/(loss) attributable to ordinary equity holders of the parent	-120,642	184,994	-440,428	274,504
5	Basic earnings/(loss) per share (Subunit)	-1.64	1.86	-5.54	2.63
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	2.4400		2.5500

IHH HEALTHCARE BERHAD

Date of change	01 Feb 2021
Name	MR JOERG AYRLE
Age	52
Gender	Male
Nationality	Germany
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Masters of Business Administration major in Finance & Controlling, Marketing, Finance-Mathematics University of Augsburg, Germany
Working experience and occupation	1)        March 2014 to January 2021 - Group Chief Financial Officer, Thai Union Group PCL, Thailand2)        April 2012 to December 2013 - Chief Financial Officer & Treasurer, Osram Sylvania Inc, USA3)        June 2009 to September 2012 - Global Division Chief Financial Officer, Osram GmbH4)        2006 to May 2009 - Managing Director, Corporate Finance Mergers, Acquisitions & Post Closing, Asia, Siemens Ltd., China5)        2006 to May 2007 - Speaker, Siemens Ltd., China, Corporate Shared Services Board 6)        Since 2004 - Advisory Professor, School of Economics and Management, Corporate Finance Practice, Tongji University, Shanghai7)        2003 to 2005 - Senior Vice President & Chief Financial Officer Mobile Phones, Regional Headquarters Asia, Shanghai / Beijing, Siemens Ltd., China 8)        August 2001 to 2002 - Vice President, Mobile Communications Group HQ, Munich Head of Subsidiary Companies Management & Post Closing Operations, Siemens AG9)        1998 to 2001 - Vice President Finance & Business Administration, Infineon Technologies Asia Pacific Pte Ltd., Singapore10)        1994 to 1997 - Management Consultant, Regional Strategy Team, Siemens AG11)        1991 to September 1994 - Analyst / Consultant, Corporate Portfolio Strategy Team, Siemens AG

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,518,331	3,788,364	9,638,617	11,076,386
2	Profit/(loss) before tax	395,969	394,263	-93,420	846,993
3	Profit/(loss) for the period	309,186	281,850	-289,620	474,825
4	Profit/(loss) attributable to ordinary equity holders of the parent	309,952	236,342	-130,476	510,846
5	Basic earnings/(loss) per share (Subunit)	3.28	2.44	-2.26	5.07
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	2.4200		2.5500

icy97

Type	Announcement
Subject	OTHERS
Description	Response to article entitled "IHH weighing RM4.2bil sale of China hospitals"
We refer to the article entitled “IHH weighing RM4.2bil sale of China hospitals” which was published in The Star on Wednesday, 24 November 2021. IHH wishes to clarify that it constantly reviews and assesses the strategic direction of IHH Group’s investments. In relation to IHH Group’s investments in China, there have been discussions on the strategic directions but no definitive decisions have been made as at the date of this announcement. Any proposals with regard to IHH Group’s investment in any subsidiaries would have to be considered and decided by the Board of Directors of IHH and/or its relevant subsidiaries. IHH will make appropriate announcement(s) to Bursa Malaysia Securities Berhad (“Bursa Securities”) in a timely manner in accordance with the Main Market Listing Requirements of Bursa Securities, if deemed as material. This announcement is dated 24 November 2021.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,444,996	3,518,331	12,661,047	9,638,617
2	Profit/(loss) before tax	616,618	395,969	1,871,578	-93,420
3	Profit/(loss) for the period	675,658	309,186	1,654,629	-289,620
4	Profit/(loss) attributable to ordinary equity holders of the parent	550,000	309,952	1,408,927	-130,476
5	Basic earnings/(loss) per share (Subunit)	6.01	3.28	15.30	-2.26
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	2.5700		2.4800

icy97

Type	Announcement
Subject	OTHERS
Description	Media Release: IHH Healthcare completes divestment of Continental Hospitals
Please find attached the media release dated 14 December 2021 entitled “IHH Healthcare completes divestment of Continental Hospitals”. This announcement is dated 14 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3218578

Attachments IHH Healthcare completes divestment of Continental Hospitals.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	TERMINATION OF DISCUSSIONS IN RELATION TO THE NON-BINDING INDICATIVE PROPOSAL FOR RAMSAY SIME DARBY HEALTH CARE
We refer to the announcement made on 22 March 2022 in relation to the preliminary discussions between IHH Healthcare Berhad ("IHH"), Ramsay Health Care Limited ("Ramsay") and Sime Darby Holdings Berhad ("SDH") and the submission of a non-binding indicative proposal by IHH for the acquisition of 100% of the Ramsay Sime Darby Health Care Sdn Bhd shares from Ramsay and SDH. The Board of IHH wishes to announce that discussions between IHH, Ramsay and SDH have concluded, and that the discussions have not resulted in a binding agreement. This announcement is dated 9 September 2022.

icy97

Type	Announcement
Subject	OTHERS
Description	Media Release: IHH Marks 10th Anniversary with Commitment to Net Zero; Leading Industry by Setting Comprehensive Sustainability Goals
Please refer to the attached Media Release entitled "IHH Marks 10th Anniversary with Commitment to Net Zero; Leading Industry by Setting Comprehensive Sustainability Goals". This announcement is dated 20 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3293251

Attachments Media Release_IHH Healthcare Commits to Net Zero_20 Sep 2022.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Media Release: Acibadem Expands into Third Largest City in Turkiye as Part of Growth Strategy; Acquires Izmir Kent Hospital
Please refer to the attached Media Release entitled "Acibadem Expands into Third Largest City in Turkiye as Part of Growth Strategy; Acquires Izmir Kent Hospital". This announcement is dated 2 February 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3325416

Attachments Media Release_Acibadem Acquires Izmir Kent Hospital_02 Feb 2023.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	IHH HEALTHCARE BERHADGarden Leave of Group Chief Financial Officer
The Board of Directors of IHH Healthcare Berhad (“the Company”) wishes to announce that the Company’s Group Chief Financial Officer, Mr. Joerg Ayrle, will be on garden leave effective from 30 September 2023 until the expiry of the term of his employment contract in Malaysia on 31 January 2024. He will also be on garden leave effective from 30 September 2023 until the cessation of his employment contract in Singapore on 31 January 2024. This announcement is dated 29 September 2023.

icy97

IHH HEALTHCARE BERHAD

Date of change	05 Apr 2024
Name	MR DILIP KADAMBI
Age	49
Gender	Male
Nationality	India
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Commerce Madras University, India 2 Others Post Graduate Diploma in Business Administration Institute of Chartered Financial Analyst of India
Working experience and occupation	1) May 2020 to Present - Various roles throughout the period comprising of Group Head, Corporate Finance & Treasury and Group Head of Business Transformation, IHH Healthcare Berhad 2) May 2015 to April 2020 - Group Chief Financial Officer and subsequently Interim Group Chief Executive Officer, Columbia Asia Group of Companies3) November 2014 to February 2015 - Managing Director, Head of Equity Capital Markets, Southeast Asia, Standard Chartered Bank 4) April 2012 to August 2014 - Managing Director in Investment Banking, CIMB Bank Berhad, Singapore 5) January 2009 to April 2012 - Managing Director and Head of Equity Capital Markets, Southeast Asia and India, Royal Bank of Scotland 6) March 2005 to December 2008 - Managing Director and Head of Equity Capital Markets, India, ABN AMRO Bank7) June 1997 to March 2005 - Vice President, Investment Banking, India, Kotak Mahindra Capital Company (Goldman Sachs joint venture Partner)