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Announcements To Bursa Malaysia
16 May 2012
PROPOSED ACQUISITION OF A PARCEL
OF VACANT COMMERCIAL LAND HELD
UNDER H.S. (D) 501209, LOT NO. PTD
163189, MUKIM OF TEBRAU, DISTRICT OF
JOHOR BAHRU, JOHOR DARUL TAKZIM
BY KUMPULAN PERUBATAN (JOHOR)
SDN BHD (“KPJSB”), A WHOLLY OWNED
SUBSIDIARY OF KPJ, FROM JOHOR LAND
BERHAD (‘JLB” OR “VENDOR”),
A SUBSIDIARY OFJOHOR CORPORATION
(“JCORP” OR “REGISTERED OWNER”),
FOR A TOTAL CASH CONSIDERATION OF
RM45,000,000
KPJ announced that JLB, a subsidiary
of JCorp, had, in its letter dated 10 April
2012 (“Offer Letter”), offered KPJSB to
purchase a parcel of vacant commercial
land held under H.S.(D) 501209, Lot No
PTD 163189 located in Mukim of Tebrau,
District of Johor Bahru, Johor Darul Takzim
(“Land”) from JCorp for a total cash
consideration of RM45,000,000 (“Offer”).
KPJSB had then via a letter to JLB dated
15 May 2012 accepted the Offer.
18 May 2012
PROPOSED ACQUISITION BY
KUMPULAN PERUBATAN (JOHOR)
SDN BHD (“KPJSB”), A WHOLLY-
OWNED SUBSIDIARY OF KPJ, OF LAND
MEASURING AN AGGREGATE AREA OF
1.8397 HECTARES IN KLANG, SELANGOR
FOR A TOTAL CASH CONSIDERATION OF
RM 23,762,400
KPJSB has novated the Sale and Purchase
Agreement in relation to the Proposed
Acquisition to a wholly-owned subsidiary
company, Energy Excellent Sdn Bhd.
1 Jun 2012
CIRCULAR TO SHAREHOLDERS IN
RELATION TO:
- PART A - SHARE BUY-BACK
STATEMENT IN RELATION TO THE
PROPOSED RENEWAL OF SHARE BUY-
BACK AUTHORITY;
- PART B - PROPOSED RENEWAL
OF SHAREHOLDERS’ MANDATE
FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR
TRADING NATURE; AND
- PART C - PROPOSED AMENDMENTS
TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY IN CONJUNCTION
WITH THE SPECIAL BUSINESS AT
THE NINETEENTH ANNUAL GENERAL
MEETING
1 Jun 2012
PROPOSED ACQUISITION BY
PHARMASERV ALLIANCES SDN BHD
(“PASB”), A WHOLLY-OWNED
SUBSIDIARY OF KUMPULAN PERUBATAN
(JOHOR) SDN BHD (“KPJSB”), OF A
3-STOREY OFFICE BUILDING TOGETHER
WITH A SINGLE STOREY WAREHOUSE
(“PROPERTY”) FROM LEWRE
INTERNATIONAL SDN BHD (“LEWRE”
OR “VENDOR”) FOR A TOTAL PURCHASE
CONSIDERATION OF RM14,200,000
KPJ’s wholly-owned subsidiary, namely
PASB, had on 1 June 2012 entered into
sale and purchase agreement (“SPA”)
with LEWRE for the purchase of the
Property (“Proposed Acquisition”) from
LEWRE for a total purchase consideration
of RM14,200,000 (“Purchase
Consideration”) to be fully settled in cash.
11 Jun 2012
PROPOSED DISPOSAL BY BANDAR BARU
KLANG SPECIALIST HOSPITAL SDN BHD,
A SUBSIDIARY OF KPJ, OF THE BANDAR
BARU KLANG SPECIALIST HOSPITAL
BUILDING (NOW KNOWN AS “KPJ KLANG
SPECIALIST HOSPITAL”) (“BBKSH
BUILDING”) TO AMANAHRAYA TRUSTEES
BERHAD, ON BEHALF OF AL-`AQAR
HEALTHCARE REIT (“AL-`AQAR”)
Bandar Baru Klang Specialist Hospital
Sdn Bhd, being the vendor of BBKSH
Building (“Vendor”), had on 30 April 2012
entered into a separate supplemental sale
and purchase agreement with Al-`Aqar,
represented by its trustee, AmanahRaya
Trustees Berhad (“Trustee”) (“BBKSH
Supplemental SPA”).
12 Jun 2012
PROPOSED ACQUISITION BY
KUMPULAN PERUBATAN (JOHOR) SDN
BHD(“KPJSB”), A WHOLLY-OWNED
SUBSIDIARY OF KPJ, OF LAND
MEASURING AN AGGREGATE AREA
1.8397 HECTARES IN KLANG, SELANGOR
FOR A TOTAL CASH CONSIDERATION OF
RM23,762,400
KPJ announced that the Proposed
Acquisition has been completed on
even date. (Refer announcement dated 11
November 2011 and 18 May 2012)
27 Jun 2012
PROPOSED DISPOSAL BY BANDAR BARU
KLANG SPECIALIST HOSPITAL SDN BHD,
A SUBSIDIARY OF KPJ, OF THE BANDAR
BARU KLANG SPECIALIST HOSPITAL
BUILDING (NOW KNOWN AS “KPJ KLANG
SPECIALIST HOSPITAL BUILDING”)
(“BBKSH BUILDING”)
TOAL-`AQAR HEALTHCARE REIT
(“AL-`AQAR”) AS REPRESENTED BY ITS
TRUSTEE, AMANAHRAYA TRUSTEES
BERHAD (“TRUSTEE”)
KPJ announced that the Proposed
Disposal has been completed on 26 June
2012.(Refer announcement dated 9
March 2010, 30 April 2010, 1 December
2010, 2 August 2011 and 11 June 2012
as well as circular dated 2 December
2010 in relation to the Proposed
Disposal.)
9 Jul 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
KPJ announced that KPJSB has
entered into a conditional sale of shares
agreement (“SSA”) with Johor Corporation
(“JCorp”) a major shareholder of KPJ, on
9 July 2012 in relation to the Proposed
Acquisition. (Refer announcement dated
23 March 2012)
Annual Report
2012
KPJ Healthcare Berhad