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138
Announcements
To Bursa Malaysia
30 Jan 2012
DISPOSAL OF REDEEMABLE PREFERENCE
SHARES (“RPS”) IN INTRAPRENEUR
DEVELOPMENT SDN BHD
KPJ entered into a Sale of Shares
Agreement (“SSA”) with Johor Corporation
(“JCorp” or “Purchaser”) for the
disposal of 15,369 RPS in Intrapreneur
Development Sdn Bhd (“DSB”) for a total
sale consideration of RM1,536,900.
8 Feb 2012
PROPOSED ACQUISITION BY KUMPULAN
PERUBATAN (JOHOR) SDN BHD,
A WHOLLY-OWNED SUBSIDIARY
OF KPJ, OF 8 UNITS OF SERVICE
APARTMENTS FOR A TOTAL PURCHASE
CONSIDERATION OF RM 1,934,880
KPJ entered into separate Sale and
Purchase Agreements (“SPAs”) with JCorp
Hotels and Resorts Sdn Bhd (“JCorp
Hotels” or “Vendor”) to acquire eight (8)
units of Service Apartment for a total
purchase consideration of RM1,934,880.
7 Mar 2012
DISPOSAL OF REDEEMABLE
PREFERENCE SHARES IN INTRAPRENEUR
DEVELOPMENT SDN BHD
The Proposed Disposal has been
completed on 7 March 2012.
23 Mar 2012
PROPOSED ACQUISITION BY KUMPULAN
PERUBATAN (JOHOR)
SDN BHD (“KPJSB”), A WHOLLY-OWNED
SUBSIDIARY OF KPJ, OF UP TO 80%
EQUITY INTEREST IN PT KHIDMAT
PERAWATAN JASA MEDIKA
(“PT KPJ MEDIKA”) FOR A TOTAL CASH
CONSIDERATION OF RM 15,840,000
Johor Corporation (“JCorp”), a major
shareholder of KPJ, had on 27 February
offered to sell its entire holding in
PT KPJ Medika of 16,000 ordinary
shares of Rp1,000,000 each (“Sale
Shares”) or equivalent to 80% equity
in PT KPJ Medika (“Offer”) for a total
cash consideration of RM15,840,000
(“Purchase Consideration”). KPJ had
then, via a letter dated 23 March 2012
accepted the Offer.
19 Apr 2012
Proposed Joint Venture Between
Kumpulan Perubatan (Johor)
Sdn Bhd, A wholly-owned
Subsidiary of KPJ and
Naim Land Sdn Bhd
Kumpulan Perubatan (Johor) Sdn Bhd
(“KPJSB”), had on 19 April 2012 signed
a Joint Venture Agreement (“JVA”) with
Naim Land Sdn Bhd (“NLSB”) for the
purpose of designing, developing, building,
completing and owning a purpose-built
hospital building and subsequently
operating as a hospital in Miri, Sarawak.
7 May 2012
PROPOSED ACQUISITION BY KUMPULAN
PERUBATAN (JOHOR)
SDN BHD (“KPJSB”), A WHOLLY-OWNED
SUBSIDIARY OF KPJ, OF UP TO 80%
EQUITY INTEREST IN PT KHIDMAT
PERAWATAN JASA MEDIKA
(“PT KPJ MEDIKA”) FOR A TOTAL CASH
CONSIDERATION OF RM15,840,000
The Parties are finalising the conditional
Sale of Shares Agreement (“Conditional
SSA”) in relation to the Proposed
Acquisition and the Conditional SSA is
expected to be executed within one (1)
month of this announcement.
14 May 2012
VARIATION OF 10% OR MORE BETWEEN
THE ACTUAL VALUE OF RECURRENT
RELATED PARTY TRANSACTION (“RRPT”)
TRANSACTION THAN THE ESTIMATED
AGGREGATED VALUE DISCLOSED IN 2011
MANDATE
KPJ announced that the actual value
of RRPT transacted pursuant to 2011
Mandate for one of the related company
of KPJ has exceeded the estimated
aggregated value disclosed in the same by
more than 10%.
The variation which exceeded the
estimated value by more than 10%
during the mandate period was mainly
attributable by the increase in the hourly
wage rate for the security services
provided.
However, it should be noted that, except
for the particular transaction above, KPJ
did not exceed the estimated aggregate
RRPT value by more than 10% during the
mandate period.
16 May 2012
PROPOSED RENEWAL OF THE SHARE
BUY-BACK AUTHORITY;
PROPOSED RENEWAL OF
SHAREHOLDERS’ MANDATE FOR
EXISTING RECURRENT RELATED
PARTY TRANSACTIONS (“RRPT”) AND
PROPOSED NEW SHAREHOLDERS’
MANDATE FOR ADDITIONAL RECURRENT
RELATED PARTY TRANSACTIONS RRPT
OF A REVENUE AND/OR TRADING
NATURE; AND
PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF KPJ
KPJ announced that the Company
proposes to seek its shareholders’
approval for the following at the
forthcoming Annual General Meeting of
the Company to be held at a date not later
than 30 June 2012:
i. Proposed renewal of shareholders’
mandate for the Company to enable
KPJ to purchase up to ten percent
(10%) of the Company’s its issued and
paid-up share capital at any point in
time (“Proposed Share Buy-Back”);
ii. Proposed renewal of shareholders’
mandate for existing RRPT and
proposed new shareholders’ mandate
for additional RRPT of a revenue
and/or trading nature (“Proposed
Shareholders’ Mandate”); and
iii. Proposed amendments to the Articles
of Association (“Articles”) of KPJ
(“Proposed Amendments”).
The Circular setting out the details
pertaining to the Proposed Renewal of
Share Buy-Back Authority, Proposed
Renewal and New Shareholders’ Mandate
for RRPT and the Proposed Amendments
will be despatched to the shareholders of
KPJ in due course.
Annual Report
2012
KPJ Healthcare Berhad