CONTENTS
03
Vision, Mission and Core Values
05
Corporate Information
06
Corporate Profile
07
Corporate Structure
09
Network of KPJ Hospitals and Companies
11
Financial and Operational Hightlights
12
Summary of Financial Statements
• Statements of Comprehensive Income
• Statements of Financial Position
13
Corporate History
19
Awards and Achievements
21
Media Spotlight
23
Statement to Shareholders
32
Board and Management
• Board of Directors
• Directors’ Profile
• Executive Committee
• Hospital Medical Directors
• Hospital Management Committee
• Divisional Committee
50
Corporate Governance
• Statement on Corporate Governance
• Statement on Internal Control
• Audit Committee Report
• Medical Advisory Committee Report
82
Business Review
• Hospital Operations
• Medical Tourism
• New Developments - Hospitals
• New Development - Aged Care and Retirement Village
• EduKATE - KPJ University College
• Ancillary Services
• Corporate Responsibility
122
Financial Statements
• Directors’ Report
• Statement By Directors
• Independent Auditors’ Report
• Statement of Comprehensive Income
• Statement of Financial Position
• Consolidated Statement of Changes in Equity
• Company Statement of Changes in Equity
• Statement of Cashflows
• Notes to the Financial Statements
186
Statistics and Notice of Annual General Meeting
• Shareholdings Statistics
• Warrantholdings Statistics
• Compliance Information
• Listing of Properties
• Notice of Annual General Meeting
• Statement Accompanying Notice of Annual General Meeting
• Form of Proxy
200
Publications