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NOTICE IS HEREBY GIVEN that the Eighteenth (18th) Annual General Meeting (“AGM”) of KPJ Healthcare Berhad (“KPJ” or the “Company”) will be held at the Bilik Sekijang 401, Level 4, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on Thursday 16 June 2011 at 12.30 p.m. for the purpose of transacting the following businesses:-

1. To receive and adopt the Audited Financial Statements for the year ended 31 December 2010 and the Reports of the Directors and Auditors thereon. (Resolution 1)

2. To re-elect the following Directors who retire in accordance with the Articles of Association of the Company:-

(i) Datuk Azzat bin Kamaludin (Article 96) (Resolution 2 )

(ii) Ahamad Bin Mohamad (Article 96) (Resolution 3)

(iii) Kamaruzzaman Bin Abu Kassim (Article 97) (Resolution 4)

3. To consider, and if thought ft, to pass the following resolution pursuant to Section 129(6) of the Companies Act 1965:-

(i) “That Tan Sri Dato’ Seri Arshad Bin Ayub, a Director who retires pursuant to Section 129(6) of the Companies Act 1965,

be and is hereby re-appointed as Director and to hold offce until the conclusion of the next Annual General Meeting of the Company.” (Resolution 5)

(ii) “That Datuk Dr Hussein Bin Awang, a Director who retires pursuant to Section 129(6) of the Companies Act 1965, be and is

hereby re-appointed as Director and to hold offce until the conclusion of the next Annual General Meeting of the Company.” (Resolution 6)

4. To approve the payment of Directors’ fees in respect of the fnancial year ended 31 December 2010. (Resolution 7)

5. To appoint Messrs Ernst & Young, having consented to act as Auditors of the Company for the fnancial year ending 31 December 2011 in place of the retiring Auditors, Messrs PricewaterhouseCoopers, to hold offce until the conclusion of the next Annual General Meeting and to authorise the Directors to fx their remuneration. (Resolution 8)

Notice of Nomination pursuant to Section 172(11) of the Companies Act, 1965, (a copy of which is attached and marked as “Annexure A” in the 2010 Annual Report) has been received by the Company for the nomination of Messrs Ernst & Young as the new Auditors in place of the retiring Auditors, Messrs PricewaterhouseCoopers.

Notice of

annual general meeting