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Annual Report 2013
KPJ HEALTHCARE BERHAD
80
As part of the Group’s annual activities the Group conducted meetings, teleconferencing and brie ngs either upon request by the shareholders and
investors or via events organized by corporate analysts in Malaysia and abroad i.e. Singapore, Hong Kong, Japan, United Kingdom and United States.
In the year 2013, the following activities were conducted with the investors:
Types of Meeting
No of Meetings
Investors meetings
79
Conference Calls
10
Foreign road shows
12
Below are some of the major events and conferences that KPJ participated during year 2013:
No Events
Date
Venue
1
CIMB 5th Annual Malaysia Corporate Day
7 January 2013
Hilton Kuala Lumpur
2
Standard Chartered London Non-Deal Roadshow
29 - 30 Januray 2013
London
3
Visit from Thailand Delegates (Thailand Stock Exchange,
Money Channel Business TV &Maybank Kim Eng)
26 March 2013
KPJ Tawakkal Specialist Hospital
4
Macquarie Asean Conference 2013
18 - 19 April 2013
Mandarin Oriental Hong Kong
5
RHB Asean Corporate Day
25 April 2013
Hilton Kuala Lumpur
6
Citi ASEAN Investor Conference 2013
6 - 7 June 2013
Ritz CarltonMillenia Singapore
7
CLSA Asean Access Day 2013
20 - 21 June 2013
Island Shangri-La Hong Kong & The Fullerton
Singapore
8
Invest Malaysia KL 2013
13 - 14 June 2013
Shangri-La Kuala Lumpur
9
CLSA Asean Access Day
21 June 2013
Singapore
10
EPF CEO visit to KPJ Healthcare Berhad
1 July 2013
KPJ Healthcare Berhad, Menara 238
11
Macquarie Asean Conference 2013
27 - 29 August 2013
The Fullerton Singapore
12
BAML: Singapore/Malaysia Corporate Day
2 September 2013
BAML Client Centre, Singapore
13
UOB Kay Hian Asian Gems Conference
8 October 2013
The Fullerton Singapore
14
Invest Malaysia Hong Kong 2013
17 October 2013
Island Shangri-La Hong Kong
15
UBS London & UOB Kay Hian London Non-Deal Roadshow 16 - 26 October 2013
London
16
Standard Chartered Double in 3 Triple in 5 Emerging
Corporate Day
31 October –
1 November 2013
Ritz CarltonMillenia Singapore
17
JPMorgan Corporate Access Asia Paci c 2013
18 - 26 November 2013 Kuala Lumpur, Singapore, Hong Kong & Tokyo
The Senior Management personnel involved in Investor Relations activities are:
Amiruddin Abdul Satar
President &Managing Director
Mohd Sahir Rahmat
Vice President (I) – Corporate & Financial Services
NorhaizamMohammad
Senior General Manager - Group Finance
Raja Syahiran Raja Ahmad Supian
Deputy Manager - Investor Relations
Other than that, the Board believes that the Company’s Annual Report also serves as an important communication tool to the shareholders, investors
and all stakeholders in general. As such, each year, the Company strives to produce a value-added and transparent Annual Report for its readers.
Statement on
Corporate Governance
(Pursuant to Section 15.26 of the Bursa Malaysia Listing Requirements)