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Table of Contents
Table of Contents
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Care For Life 2 -
Table of Contents 3 -
Vision & Mision 4 -
Core Values 5 -
Corporate Directory 6 -
Our Technology - Driven Investments 8 -
Corporate Information 10 -
Corporate Profile 11 -
Corporate Structure 12 -
Network Of KPJ Hospitals And Companies 14 -
Financial And Operational Highlights 16 -
Summary Of Financial Statements 18 -
Corporate History 20 -
Awards And Achievements 22 -
Media Highlights 24 -
Our Customer-Centric Approach 26 -
Statement To Shareholders 28 -
Our Care For Life 40 -
Board Of Directors 42 -
Directors' Profile 44 -
Executive Committee 56 -
Hospital Medical Directors 58 -
Hospital Management Committee 60 -
Divisional Committee 64 -
Statement On Corporate Governance 68 -
Statement On Internal Control 84 -
Audit Committee Report 88 -
Medical Advisory Committee Report 93 -
Medical Advisory Committee 96 -
Clinical Governance Policy Committee 97 -
Clinical Governance Action Committee 98 -
Clinical Risk Management Committee 99 -
Clinical Ethics Committee 100 -
Business Review - Hospital Operations 102 -
Business Review - New Hospital Developments 106 -
Business Review - Medical Tourism 110 -
Business Review - Biomedical Services 116 -
Business Review - Service Quality Management 120 -
Business Review - Corporate Responsibility 124 -
Business Review - EduKATE - KPJ Healthcare University College 136 -
KPJ Healthcare University College Directors & Academic 144 -
Business Review - Aged Care and Retirement Village 146 -
Business Review - Ancilary Services 148 -
Highlights in Pictures - Hospital Activities 152 -
Corporate Developments and Announcements 158 -
Financial Statements 160 -
Directors' Report 161 -
Statement By Directors 166 -
Statutory Declaration 166 -
Independent Auditors' Report 167 -
Statements Of Comprehensive Income 169 -
Statements Of Financial Position 170 -
Consolidated Statement Of Changes In Equity 172 -
Company Statement Of Changes In Equity 174 -
Statements Of Cash Flows 175 -
Notes To The Financial Statements 177 -
Shareholdings Statistics 259 -
Warrantholdings Statistics 261 -
Compliance Information 265 -
Listing Of Properties 266 -
Notice Of Annual General Meeting 268 -
Statement Accompanying Notice Of Annual General Meeting 272 -
Form Of Proxy 273