Page 126 - KPJ_2011

16 Jun 11 Retirement of Tan Sri Dato’ Seri Arshad Ayub as Independent and Non-Executive Director and he did
not seek re-election. He also ceases to be Chairman of Audit Committee.
16 Jun 11 Redesignation of Zainah Mustafa as Chairman of Audit Committee
16 Jun 11 All resolutions proposed at the 18th AGM were duly approved by shareholders
22 Jun 11 Signing of agreement to acquire 3.12-acre leashold land for RM3.76 million from Pasdec Corporation
Sdn Bhd
4 Jul 11 Appointment of Abd Razak Haron as Non-Independent & Non-Executive Director
4 Jul 11 Appointment of Amiruddin Abdul Satar as Executive Director
4 Jul 11 Appointment of Mohd Sahir Rahmat as Chief Financial Officer
11 Jul 11 Signing of joint-venture agreement with Yayasan Islam Perlis to develop new hospital in Perlis
2 Aug 11 Completion of disposal of Rumah Sakit Medika Bumi Serpong Damai’s building and Rumah Sakit
Medika Permata Hijau’s building to Al-`Aqar KPJ REIT on 26 July 2011
8 Aug 11 Extension of option expiry date from 1 August 2011 to 30 September 2011 in relation to the proposed
acquisition of 51% equity interest in JGWT
19 Aug 11 Quarterly report on consolidated results for the financial period ended 30 June 2011
19 Aug 11 Second interim dividend of 2.5 sen single tier dividend per ordinary share of RM0.50 each
30 Sep 11 Further extension of the options expiry date from 30 September 2011 to 30 November 2011 in relation
to the proposed acqusition of 51% equity interest in JGWT
11 Nov 11 Signing of agreement for proposed acquisition of four plots of land in Klang, Selangor, measuring a
total of 1.84 hectares, from Sazean Development Sdn Bhd for RM23.76 million in cash
11 Nov 11 Signing of Proposed Design, Build and Lease Agreement with Lembaga Kemajuan Wilayah Pulau
Pinang (PERDA) and Aseania Development Sdn Bhd for the construction of a medical care facility on
a four-acre land in Seberang Perai Tengah Pulau Pinang
29 Nov 11 Quarterly report on consolidated results for the financial period ended 30 September 2011
29 Nov 11 Third interim dividend of 2.5 sen single tier dividend per ordinary share of RM0.50 each
30 Nov 11 Completion of the acquisition of 51% equity interest in JGWT
121 ANNUAL REPORT 2011