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Table of Contents
Table of Contents
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Vision & Mision 2 -
Core Values 2 -
Contents 4 -
Corporate Directory 5 -
Ensuring Safety 6 -
Corporate Information 8 -
Corporate Profile 9 -
Corporate Structure 10 -
Network Of KPJ Hospitals And Companies 12 -
Financial And Operational Highlights 14 -
Summary Of Financial Statements 16 -
Delivering Service With Courtesy 18 -
Corporate History 20 -
Awards And Achievements 22 -
Media Spotlight 24 -
Performing Duties With Integrity 26 -
Statement To Shareholders 28 -
Exercising Professionalism At Al Times 38 -
Board Of Directors 40 -
Directors' Profile 42 -
Executive Committee 53 -
Hospital Medical Directors 55 -
Hospital Management Committee 58 -
Divisional Committee 61 -
Statement On Corporate Governance 64 -
Statement On Internal Control 77 -
Audit Committee Report 81 -
Medical Advisory Committee Report 85 -
Medical Advisory Committee 88 -
Clinical Governance Policy Committee 90 -
Clinical Governance Action Committee 91 -
Clinical Risk Management Committee 92 -
Clinical Ethics Committee 93 -
Striving For Continuous Improvement 94 -
Business Review - Hospital Operations 96 -
Business Review - Medical Tourism 100 -
Business Review - New Hospital Developments 106 -
Business Review - Aged Care And Retirement Village 110 -
Business Review - Edukate - KPJ Healthcare University Colege 112 -
Kpj Healthcare University College Academic & Directors 118 -
Business Review - Ancilary Services 120 -
Business Review - Biomedical Services 124 -
Business Review - Corporate Responsibility 128 -
Business Review - Hospital Activities 134 -
Business Review - Service Excellence – The KPJ Way 138 -
Announcements To Bursa Malaysia 140 -
Financial Statements 144 -
Directors' Report 145 -
Statement By Directors 149 -
Statutory Declaration 149 -
Independent Auditors' Report 150 -
Statements Of Comprehensive Income 152 -
Statements Of Financial Position 153 -
Consolidated Statement Of Changes In Equity 156 -
Company Statement Of Changes In Equity 158 -
Statements Of Cash Flows 159 -
Notes To The Financial Statements 161 -
Shareholdings Statistics 219 -
Warrantholdings Statistics 221 -
Compliance Information 223 -
Listing Of Properties 224 -
Notice Of Annual General Meeting 226 -
Statement Accompanying Notice Of Annual General Meeting 230 -
Form Of Proxy 231 -
Publications 233