Page 97 - ar2010

Jan 4, 10 Appointment of Rohaya Binti Jaafar as Joint Company

Secretary.

Jan 4, 10 Resignation of Idham Jihadi Bin Abu Bakar as Joint

Company Secretary.

Jan 6, 10 Kumpulan Perubatan (Johor) Sdn Bhd agrees to

acquire 40,800,000 ordinary shares of RM1.00 each, representing 51% equity interest in SMC Healthcare Sdn Bhd from Sabah Medical Centre Sdn Bhd for RM51,000,000.

Jan 13, 10 Issue of 131,906,484 Warrants to the entitled

shareholders of KPJ Healthcare Berhad on the basis of one (1) Free Warrant for every four (4) ordinary share of RM0.50 each in KPJ after accounting for the subdivision of every existing one (1) ordinary share of RM1.00 each in KPJ into two (2) new Shares in KPJ and bonus issue of 105,525,280 Shares.

Jan 13, 10 Approval from Bursa Malaysia for the listing of

422,101,230 Shares and 131,906,484 Free Warrants on the Malaysian stock exchange on 15 January 2010.

Jan 15, 10 Listing of 422,101,230 Shares, 105,525,280 Bonus

Shares and 131,906,484 Free Warrants arising from the completion of the proposed subdivision of shares, bonus issue and free warrant issue.

Feb 25, 10 The quarterly report on consolidated results for the

fnancial period ended 31 December 2009

Mar 9, 10 Proposal to dispose Rumah Sakit Bumi Serpong

Damai Building, Kluang Utama Specialist Hospital Building and Bandar Baru Klang Specialist Hospital Building to Al-'Aqar KPJ REIT for RM138,770,000

Mar 24, 10 Prai Specialist Hospital Sdn Bhd changed its name

to Penang Specialist Hospital Sdn Bhd with effect from 23 March 2010 and Niche Galaxy (M) Sdn Bhd changed its name to Healthcare IT Solutions Sdn Bhd with effect from 9 March 2010.

Mar 31, 10 Pasir Gudang Specialist Hospital Sdn Bhd agreed to

acquire a 3.247-acre leasehold land for RM7,070,000 from Johor Land Berhad and Johor Corporation.

Apr 2, 10 Reply to Query from Bursa Malaysia in relation to

Pasir Gudang Specialist Hospital Sdn Bhd's acquisition of a 3.247-acre leasehold land for RM7,070,000 from Johor Land Berhad and Johor Corporation.

Apr 7, 10 KPJ accepted RM50.0 million Islamic Financing

Facility from OCBC Al-Amin Bank Berhad for working capital requirement purposes.

Apr 12, 10 Completion of Maharani Specialist Hospital Sdn

Bhd's acquisition of Maharani Specialist Hospital Building from Property Base Development Sdn Bhd for RM22,000,000.

Apr 15, 10 Intention to seek shareholders' approval with regards

to: (a) Proposed 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; (b) Proposed renewal of shareholders' mandate on recurrent related party transactions of a revenue and/or trading nature pursuant to paragraph 10.09 of the Bursa Securities' Listing Requirements.

Apr 16, 10 Extension of the period for the fulfillment of the

conditions precedent in respect of the share sale agreement with Sabah Medical Centre Sdn Bhd, for six (6) months until 5 October 2010.

Apr 22, 10 Completion of Pasir Gudang Specialist Hospital Sdn

Bhd's acquisition of a 3.247-acre leasehold land for RM7,070,000 from Johor Land Berhad and Johor Corporation.

May 6, 10 Notice of the 17th Annual General Meeting of the

Company to be held at Tanjung Puteri 303, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on 31 May 2010.

May 7, 10 Addendum to the Notice of KPJ's 17th Annual General

Meeting.

May 20, 10 Kumpulan Perubatan (Johor) Sdn Bhd (KPJSB) agreed

to acquire an additional 4,050,000 ordinary shares of RM 1.00 each, representing the remaining 30% equity interest in Bukit Mertajam Specialist Hospital Sdn Bhd (BMSHSB) for RM4,698,000, resulting in BMSHSB will become a wholly-owned subsidiary of KPJSB.

May 26, 10 KPJ accepted RM50 million Revolving Loan Facility

from HSBC Bank Malaysia Berhad for working capital requirement purposes and to bridge funding gaps in the acquisition of new hospitals.

May 31, 10 The quarterly report on consolidated results for the

fnancial period ended 31 March 2010.

May 31, 10 All resolutions proposed at the 17th Annual General

Meeting held on 31 May 2010 were duly passed by the shareholders.

Jun 1, 10 First interim dividend of 3.25 sen gross less 25% Malaysian

Income Tax per ordinary shares of RM0.50 each.

Jun 7, 10 Conditions precedent to the proposed disposal of KPJ

Tawakkal Specialist Hospital Building to Al-'Aqar KPJ REIT have been fulflled.

Jun 25, 10 Completion of acquisition by Kumpulan Perubatan

(Johor) Sdn Bhd of 40,800,000 ordinary shares of RM1.00 each, representing 51% equity interest in SMC Healthcare Sdn Bhd from Sabah Medical Centre Sdn Bhd for RM51,000,000.