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

General Meetings: Outcome Of Meeting

BackApr 23, 2018

Type of Meeting	Annual General Meeting
Indicator	Outcome of Meeting
Date of Meeting	23 Apr 2018
Time	12:00 PM
Venue	Tanjung Puteri 302, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000, Johor Bahru, Johor
Outcome of Meeting	The Board of Directors of KPJ Healthcare Berhad ("KPJ"), wishes to inform that resolutions as set out in the Notice of the Twenty Fifth (25th ) Annual General Meeting ("AGM") of KPJ dated 22 March 2018 were duly passed by the shareholders of KPJ at the AGM held today, Monday, 23 April 2018. All the Resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by KPJ. The details of the poll results are as per attached. This announcement is dated 23 April 2018.

Please refer attachment below.

Announcement Info

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	23 Apr 2018
Category	General Meeting
Reference Number	GMA-23042018-00045

Attachments

Polling_Results_KPJ_-_AGM_2018.pdf (Size: 225,372 bytes)