Investor Relations

KPJ Healthcare Berhad (KPJ) is one of the leading private healthcare providers in the region with a network of 29 hospitals in Malaysia, 1 hospital in Thailand, 1 hospital in Bangladesh and 4 retirement and aged care facilities in Kuala Lumpur, Sibu, Pahang and in Brisbane, Australia. With more than 3,500 operating beds, KPJ hospitals offer a comprehensive range of specialist medical services that treated more than 3 million patients in 2022.

Bursa Announcements

I) Proposed renewal of shareholders' mandate for The Share Buy-back Authority II) Proposed Renewal of shareholders' mandate for Recurrent Related Party Transactions ("RRPT") Of A Revenue And/or Trading Nature and mandate For Additional Rrpt And Shareholders' Mandate On Financial Assistance

BackMay 25, 2007

General Announcement

Reference No JC-070525-59313

Company Name	:	KPJ HEALTHCARE BERHAD
Stock Name	:	KPJ
Date Announced	:	25/05/2007


Type	:	Announcement
Subject	:	I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE SHARE BUY-BACK AUTHORITY II) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") OF A REVENUE AND/OR TRADING NATURE AND MANDATE FOR ADDITIONAL RRPT AND SHAREHOLDERS' MANDATE ON FINANCIAL ASSISTANCE

Contents :

The Board of Directors of KPJ Healthcare Berhad ("KPJ" or "the Company") wishes to announce that the Company intends to seek the approval of its shareholders for the following transactions at the forthcoming Extraordinary General Meeting ("EGM") to be held immediately after the conclusion or adjournment of the 14th Annual General Meeting ("14th AGM").

1. Renewal of shareholders' mandate for the purchase of the Company's own shares in accordance with Section 67A of the Companies Act, 1965, the Articles of Association of the Company and the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities' Listing Requirements"); and

2. Renewal of shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature and mandate for additional recurrent related party transactions pursuant to Paragraph 10.09 of the Bursa Securities' Listing Requirements and proposed provision of shareholders' mandate on financial assistance between the Company and/or its subsidiary companies pursuant to Paragraphs 8.23 and 10.09 of the Bursa Securities Listing Requirements.

The shareholders' approval pertaining to the above-mentioned purchase of the Company's own shares and the recurrent related party transactions of a revenue and/or trading nature was renewed at the EGM of the Company held on 19 June 2006 and will expire at the forthcoming AGM to be convened not later than 30 June 2007.

The circular to shareholders containing information on the above transactions will be issued to the shareholders of KPJ in due course.

This announcement is dated 25 May 2007.