Page 98 - ar2010

Jul 6, 10 Completion of the exercise to dispose Seremban

Specialist Hospital Building, Taiping Medical Centre Building, Damai Specialist Hospital Building, Bukit Mertajam Specialist Hospital Building, KPJ Penang Specialist Hospital Building, Tawakal Hospital Existing Building and KPJ International College of Nursing and Health Sciences Building, to Al-'Aqar KPJ REIT for RM292,500,000.

Aug 18, 10 Change of Address of Registrar, Pro Corporate

Management Services Sdn Bhd, to Suite 12B, Level 12, Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor, from Suite 2, 17th Floor, KOMTAR, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor, previously.

Aug 30, 10 The quarterly report on consolidated results for the

fnancial period ended 30 June 2010.

Sep 1, 10 Change of Company's registered address to Suite

12B, Level 12, Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor, from Level 2, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor, previously.

Sep 1, 10 Second interim dividend of 3.25 sen gross less 25%

Malaysian Income Tax per ordinary shares of RM0.50 each.

Sep 22, 10 Kumpulan Perubatan (Johor) Sdn Bhd agreed to

acquire up to 367,605 new ordinary units in Jeta Garden Waterford Trust (JGWT), or up to 51% equity interest and up to 3,308,415 10-year convertible notes convertible into new ordinary units in JGWT for up to RM19,000,000.

Nov 12, 10 Proposal to undertake an issue of up to RM500.0

million nominal value Islamic Commercial Papers/ Islamic Medium Term by KPJ's whol ly-owned subsidiary Point Zone (M) Sdn Bhd.

Nov 30, 10 The quarterly report on consolidated results for the

fnancial period ended 30 September 2010.

Dec 1, 10 Notice of the Extraordinary General Meeting to be

held at Cemerlang Conference Room, Level 11, KPJ Tawakkal Specialist Hospital, No. 1 Jalan Pahang Barat, off Jalan Pahang, 53000 Kuala Lumpur, on 17 December 2010.

Dec 17, 10 Receipt of requisition for an Extraordinary General

Meeting pursuant to Sections 153 and 128(2) of the Companies Act, 1965, to be convened at Permata 3, Level B2, The Puteri Pacifc Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on 26 January 2011.

Dec 17, 10 All resolutions proposed at the Extraordinary General

Meeting held on 17 December 2010 were duly passed by the shareholders.

Dec 30, 10 Resignation of Tan Sri Dato' Dr Abu Bakar Bin Dato'

Suleiman as Independent & Non Executive Director with effect from 31 December 2010.

Dec 30, 10 Third interim dividend of 3.50 sen gross less 25%

Malaysian Income Tax per ordinary shares of RM0.50 each.