INVESTOR RELATIONS
KPJ strongly believes in having a transparent and effective communication channel to keep its investors informed and apprised
of its financial performance and the business environment that the Group operates under. The senior management personnel
involved in the Investor Relations activities are:-
• Dato’ Amiruddin Abdul Satar – President & Managing Director
• Mohd Sahir Rahmat – Vice President (I) – Corporate and Financial Services
• Khairul Annuar Azizi – General Manager – Risk, Compliance and Investor Relations Services
The following activities were conducted with various analysts, fund managers and shareholders:
Types of Meeting
2015
2014
Analyst/Investors meetings
46
83
Teleconference Calls
14
8
Conferences & Road Shows
9
13
No of Analysts and Fund Managers Met
377
421
CONFERENCES AND ROADSHOWS
No
Venue
Roadshow
Date
Organiser
1 Singapore
RHB ASEAN Consumer & Healthcare Day 2015 9 February 2015
RHB
2 Kuala Lumpur
Invest Malaysia 2015
23 April 2015
CIMB
3 Singapore
Citi Asean Investors Conference 2015
4 – 5 June 2015
Citi
4 Singapore
Macquarie Asean Conference
24 – 6 August 2015
Macquarie
5 Singapore
UBS Asean Conference
2 September 2015
UBS
6 Hong Kong
Invest Malaysia Hong Kong
27 October 2015
RHB
7 Kuala Lumpur
Maybank Healthcare Day
12 November 2015
Maybank
8 Kuala Lumpur
J.P. Morgan Asia Rising Dragons 1x1 Forum
23 November 2015
J.P Morgan
9 Hong Kong
J.P. Morgan Asia Rising Dragons 1x1 Forum
26 – 27 November 2015 J.P Morgan
GENERAL MEETINGS
Date
Meetings
Venue
Agenda
28 May 2015
22nd Annual General Meeting Puteri Pacific Hotel,
Johor Bahru
Re-election of Directors and Presentation
of Company’s Performance
9 July 2015
Extraordinary General Meeting Puteri Pacific Hotel,
Johor Bahru
Disposal of Puteri Nursing College and
KPJ Seremban Specialist Hospital to
REIT. Acquisition of Crossborder Hall (M)
Sdn Bhd and Crossborder Aim (M) Sdn
Bhd from REIT
13 October 2015 Extraordinary General Meeting Persada Johor International
Convention Centre
Change of Company’s Auditor
63
KPJ Healthcare Berhad
Annual Report
2015
INVESTOR
INFORMATION
