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Annual Report 2013
KPJ HEALTHCARE BERHAD
266
Notice of
Annual General Meeting
AGENDA
As Ordinary Business
1. To receive and adopt the Audited Financial Statements for the year ended 31 December 2013 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) Amiruddin Abdul Satar (Article 96)
(ii) Datuk Azzat Kamaludin (Article 96)
(iii) Tan Sri Dato’ Dr Yahya Awang (Article 97)
(iv) Zulki i Ibrahim (Article 97)
(v) Aminudin Dawam (Article 97)
3. To consider, and if thought t, to pass the following resolutions pursuant to Section 129(6) of the Companies Act
1965:-
(i) “That Dr Yoong Fook Ngian, who is above the age of seventy (70), be and is hereby re-appointed as Director
and to hold of ce until the next AGM of the Company.”
4. To approve the payment of Directors’ fees in respect of the nancial year ended 31 December 2013.
5. To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to x their
remuneration.
As Special Business
To consider and if thought t, to pass the following resolutions:
6.
ORDINARY RESOLUTION 1
CONTINUING IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
“
THAT
, subject to the passing of Resolution 3, approval be and is hereby given to Datuk Azzat Kamaludin who has
served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9)
years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of the next
AGM of the Company pursuant to the Malaysian Code on Corporate Governance 2012.” (See Note f)
7.
ORDINARY RESOLUTION 2
AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965
“
THAT
pursuant to Section 132D of the Companies Act, 1965 (“Act”), the Articles of Association of the Company
and subject to the approvals of the relevant government and/or regulatory authorities, the Directors be and are
hereby empowered to issue shares of the Company, from time to time, upon such terms and conditions and for such
purposes as the Directors may, in their absolute discretion deem t, provided that the aggregate number of shares
issued pursuant to this resolution does not exceed 10 percent (10%) of the issued share capital of the Company
for the time being and that the Directors be and are also empowered to obtain the approval for the listing of and
quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad (“Bursa Securities”) and
that such authority shall continue in force until the conclusion of the next AGM of the Company.” (See Note g)
NOTICE IS HEREBY GIVEN THAT THE TWENTY FIRST (21ST) ANNUAL GENERAL MEETING (“AGM”) OF KPJ
HEALTHCARE BERHAD (“KPJ” OR THE “COMPANY”) WILL BE HELD AT THE PERMATA BALLROOM, LEVEL B2, THE
PUTERI PACIFIC HOTEL, JALAN ABDULLAH IBRAHIM, 80000 JOHOR BAHRU, JOHOR, ON TUESDAY 10 JUNE 2014 AT
12.00 NOON FOR THE PURPOSE OF TRANSACTING THE FOLLOWING BUSINESSES:-
(Resolution 1)
(Resolution 2)
(Resolution 3)
(Resolution 4)
(Resolution 5)
(Resolution 6)
(Resolution 7)
(Resolution 8)
(Resolution 9)
(Resolution 10)
(Resolution 11)