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Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the Nineteenth (19th) Annual General Meeting (“AGM”) of KPJ Healthcare Berhad
(“KPJ” or the “Company”) will be held at the Permata Ballroom, Level B2, The Puteri Pacimc Hotel, Jalan Abdullah
Ibrahim, 80000 Johor Bahru, Johor on Monday, 25 June 2012 at 12.00 pm for the purpose of transacting the following
businesses:-
1. To receive and adopt the Audited Financial Statements for the year ended 31 December 2011 and
the Reports of the Directors and Auditors thereon.
2. To re-elect the following Directors retire in accordance with the Articles of Association of the Company:-
i. Datin Paduka Siti Sa’diah Sh Bakir (Article 96)
ii. Zainah Binti Mustafa (Article 96)
iii. Rozan Bin Mohd Sa’at (Article 96)
iv. Amiruddin Bin Abdul Satar (Article 97)
v. Abd Razak Bin Haron (Article 97)
3. To consider, and if thought mt, to pass the following resolutions pursuant to Section 129(6) of the
Companies Act 1965:-
i. That Datuk Dr Hussein Bin Awang, who is above the age of seventy (70) years, be and is
hereby re-appointed as Director and to hold ofmce until the next Annual General Meeting of
the Company.”
ii. That Dr Yoong Fook Ngian, who is above the age of seventy (70) years, be and is hereby re-
appointed as Director and to hold ofmce until the next Annual General Meeting of the Company.”
4. To approve the payment of Directors’ fees in respect of the mnancial year ended 31 December 2011.
5. To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to mx
their remuneration.
(Resolution 1)
(Resolution 2)
(Resolution 3)
(Resolution 4)
(Resolution 5)
(Resolution 6)
(Resolution 7)
(Resolution 8)
(Resolution 9)
(Resolution 10)
193 ANNUAL REPORT 2011