all with the particulars of which are set out in Part B of the Circular to Shareholders dated 27 April
2016 (“
Circular
”) with the Related Parties as described in the Circular, provided that such transactions
are:-
(a) recurrent transactions of a revenue or trading nature;
(b) necessary for the day-to-day operations of the Company and/or its subsidiaries;
(c) carried out in the ordinary course of business of the Company and/or its subsidiaries, made on
an arm’s length basis and on normal commercial terms which those generally available to the
public; and
(d) not detrimental to the minority shareholders of the Company;
AND THAT
such authority shall continue to be in force until:-
(a) the conclusion of the next AGM of the Company following this AGM, at which time the authority
will lapse unless by a resolution passed at the AGM, such authority is renewed; or
(b) the expiration of the period within which the next AGM after the date that is required to be held
pursuant to Section 143(1) of the Companies Act (but shall not extend to such extensions as may
be allowed pursuant to Section 143(2) of the Companies Act); or
(c) revoked or varied by a resolution passed by the shareholders of the Company at a general
meeting;
whichever is earlier;
AND THAT
the Directors of the Company be authorised to complete and do all such acts and things
(including executing all such documents as may be required) as they may consider expedient or
necessary or give effect to the Proposed Shareholders’ Mandate.” (See Note i)
FURTHER NOTICE IS HEREBY GIVEN THAT for the purpose of determining a member who shall be entitled to attend this 23rd
AGM, the Company shall be requesting Bursa Malaysia Depository Sdn Bhd in accordance with Article 58 of the Company’s
Articles of Association and Paragraph 7.16 of the Listing Requirements to issue a General Meeting Record of Depositors (“ROD”)
as at 12 May 2016. Depositors whose names appear on the ROD as at 12 May 2016 are entitled to attend, speak and vote at
the said meeting.
By Order of the Board,
KPJ HEALTHCARE BERHAD
SALMAH ABD WAHAB (LS 0002140)
HANA AB RAHIM @ ALI, ACIS (MAICSA 7064336)
Secretaries
Johor Bahru
Dated: 27 April 2016
Notice of
Annual General Meeting
340
