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

New Issue Of securities (Chapter 6 Of Listing Requirements):Combination Of New Issue Of Securities

BackFeb 27, 2015

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES
Description	KPJ HEALTHCARE BERHAD (“KPJ” OR THE “COMPANY”) (I) ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME OF UP TO 10.0% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KPJ (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME (“ESOS”); (II) RESTRICTED ISSUE VIA SECTION 132D OF THE COMPANIES ACT, 1965 OF UP TO 28,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN KPJ, REPRESENTING APPROXIMATELY 2.5% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KPJ, TO SELECTED RESIDENT CONSULTANTS OF KPJ GROUP (“RESTRICTED ISSUE”); AND (III) AMENDMENT TO THE ARTICLES OF ASSOCIATION OF KPJ (“AMENDMENT”) (COLLECTIVELY REFERRED TO AS THE “CORPORATE EXERCISES”)
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcement made on 21 October 2014 in relation to the Corporate Exercises. We refer to the previous announcements dated 21 October 2014, 23 October 2014, 31 October 2014 and 25 November 2014 in relation to the Corporate Exercises. On behalf of the Board, RHB Investment Bank is pleased to announce that pursuant to Paragraph 6.43(1) of the Listing Requirements, the effective date for the ESOS has been fixed on 27 February 2015, being the date of submission of the following documents in relation to the ESOS to Bursa Securities:- i. Final By-Laws; and ii. Resolutions passed by the shareholders of KPJ at the extraordinary general meeting of the Company held on 25 November 2014. This announcement is dated 27 February 2015.

Announcement Info

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	27 Feb 2015
Category	General Announcement
Reference No	MI-150227-60327