16 OCTOBER 2014
KPJSB entered into a non-binding Memorandum Of
Understanding (MOU) with Pelaburan Hartanah Berhad and
Nadayu Properties Berhad for the proposed development and
leasing of a purpose-built hospital building to be known as the
KPJ Damansara Hospital II.
18 OCTOBER 2014
Sheikh Fazilatunnessa Mujib Memorial KPJ Specialist Hospital
& Nursing College in Dhaka Bangladesh began its inpatient
services, with seven specialists and around 300 clinical and
support staff.
21 OCTOBER 2014
KPJ proposed to undertake an ESOS Scheme of up to 10% of
the enlarged issued and paid-up share capital to be granted to
eligible directors and employees of KPJ and its subsidiaries.
KPJ also proposed to make a restricted issue of up to
28,000,000 new ordinary shares (representing approximately
2.5% of the issued and paid-up share capital of KPJ) via
Section 132D of the Companies Act 1965, to be granted to
selected resident consultants of KPJ Group.
KPJ’s Articles of Association need to be amended to facilitate
this exercise.
31 OCTOBER 2014
Bursa Malaysia Securities Berhad gave its conditional approval
for KPJ to issue up to 10% of its issued and paid-up share
capital pursuant to the proposed ESOS Scheme and the
proposed restricted share issue of up to 28,000,000 ordinary
shares.
20 NOVEMBER 2014
KPJ announced that its wholly-owned subsidiary Point Zone
Sdn Bhd has received authorisation from the Securities
Commission Malaysia to establish Islamic Commercial Papers
(“ICP”) and Islamic Medium Term Notes (“IMTN”) programmes
(“Sukuk Programmes”) comprising of a combined limit of up to
RM1.5 billion in nominal value and a sub-limit of
RM500 million in nominal value for the ICP programme, based
on the Syariah principle of Murabahah (via Tawarruq
arrangement).
The proceeds from the Sukuk Programmes shall be utilised to
refinance the outstanding amount under the existing ICP/IMTN
programme of up to RM500 million issued by Point Zone or
under a bridging loan facility of up to RM450 million (as the
case may be) to finance the expansion and working capital
requirements of KPJ Group’s healthcare as well as its
healthcare-related businesses.
25 NOVEMBER 2014
The Extraordinary General Meeting called to approve the
resolutions on the proposed ESOS Scheme, proposed restricted
Share Issue and proposed amendments to Articles of
Association, was successfully conducted at Menara KOMTAR
Johor Bahru City Centre.
All the resolutions except for those withdrawn (i.e. ordinary
resolutions 2, 5 and 6) were duly approved by the
shareholders.
9 DECEMBER 2014
KPJ issued a notice to holders of KPJ-WA on the expiry and
last date to exercise of Warrants 2010/2015.
The subscription rights of KPJ-WA will expire at 5.00pm
12 January 2015.
16 DECEMBER 2014
Point Zone Sdn Bhd redeemed the entire outstanding amount
on 10 December 2014 and cancelled the existing
RM500 million ICP/IMTN Programme.
043
KPJ Healthcare Berhad annual report
2014
