Page 4 - KPJ_2012

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Annual Report
2012
KPJ Healthcare Berhad
Vision, Mission and Core Values
Corporate Directory
06
Corporate Information
07
Corporate Profile
08
Corporate Structure
10
Network of KPJ Hospitals and Companies
12
Financial and Operational Highlights
14
Summary of Financial Statements
• Statements of Comprehensive Income
• Statements of Financial Position
18
Corporate History
20
Awards and Achievements
22
Media Spotlight
26
Statement to Shareholders
38
Board and Management
• Board of Directors
• Directors’ Profile
• Executive Committee
• Hospital Medical Directors
• Hospital Management Committee
• Divisional Committee
61
Corporate Governance
• Statement on Corporate Governance
• Statement on Internal Control
• Audit Committee Report
• Medical Advisory Committee Report
94
Business Review
• Hospital Operations
• Medical Tourism
• New Hospital Developments
• Aged Care and Retirement Village
• EduKATE - KPJ Healthcare University College
• Ancillary Services
• Biomedical Services
• Corporate Responsibility
• Highlights in Pictures
• Service Excellence - The KPJ Way
138
Announcements to Bursa Malaysia
142
Financial Statements
• Directors’ Report
• Statement by Directors
• Statutory Declaration
• Independent Auditors’ Report
• Statements of Comprehensive Income
• Statements of Financial Position
• Consolidated Statement of Changes in Equity
• Company Statement of Changes in Equity
• Statements of Cash Flows
• Notes to the Financial Statements
217
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
Publications
CONTENTS