002 Facts at a Glance
003 Strategy at a Glance
004 Our Vision & Our Mission
005 Core Values
KEY MESSAGES
008 Chairman’s Statement to Shareholders
014 President & Managing Director’s Statement
ABOUT KPJ
024 Corporate Profile
026 List of Hospital Services
028 Corporate Milestones 2015
030 Corporate Information
032 Corporate Structure
034 Organisation Structure
035 Corporate Directory
036 Awards and Achievements
038 Past Awards
040 KPJ in the News
042 Corporate Developments and Announcements
044 2015 Events Highlights
STRATEGY AND PERFORMANCE
058 Group Financial Review
060 Group Financial Highlights
062 Statements of Comprehensive Income
062 Statements of Financial Position
063 Investor Information
066 Statement of Value Added
067 Distribution of Value Added
068 Group Quarterly Performance
BOARD AND MANAGEMENT
072 Our Leaders
074 Directors’ Profiles
086 Executive Committee
088 Executive Committee Members’ Profile
096 Hospital Medical Directors
098 Hospital Management Committee
BUSINESS REVIEW
104 Hospital Operations
110 New Hospital Development
114 Medical Tourism
118 Biomedical Services
122 Education
132 Senior Living Care
136 Ambulatory Services
138 Ancillary Services
KEY INITIATIVES
144 Corporate Responsibility
154 Service Quality Management
158 Talent Management
GOVERNANCE AND
ACCOUNTABILITY
166 Statement on Corporate Governance
184 Statement on Risk Management and Internal
Control
190 Audit Committee Report and Terms of Reference
198 Medical Advisory Committee (MAC) Report
205 Medical Advisory Committee
206 Business Continuity Management
210 Compliance Information
212 Corporate Integrity
FINANCIAL STATEMENTS
214 Directors’ Report
222 Statement by Directors
223 Statutory Declaration
224 Independent Auditors’ Report
226 Statements of Comprehensive Income
227 Statements of Financial Position
229 Consolidated Statement of Changes in Equity
231 Company Statement of Changes in Equity
232 Statements of Cash Flows
235 Notes to the Financial Statements
326 Supplementary Information
OTHER INFORMATION
327 Shareholdings Statistics
330 Warrantholdings Statistics
333 Classification of Shareholders
334 List of Top 10 Properties
335 Network of KPJ Hospitals and Companies
337 Notice of Annual General Meeting
342 Statement Accompanying Notice of Annual
General Meeting
• Proxy Form
