KPJ Healthcare Berhad - Annual Report 2018

OUR BUSINESS & STRATEGY OUR PERFORMANCE AND OUTLOOK OUR RESULTS OUR GOVERNANCE APPENDICES ABOUT THIS REPORT 9 KPJ HEALTHCARE BERHAD www.kpjhealth.com.my S I BU GER I AT R I C HEA LT H & NURS I NG C ENT RE SDN BHD STERILE SERVICES SDN BHD FABRICARE LAUNDRY SDN BHD P R I D E O U T L E T S D N B H D HEALTHCARE IT SOLUTIONS SDN BHD S K O P YA K I N ( M ) S D N B H D TOTAL MEAL SOLUT I ON SDN BHD T E R A J U FA RMA S D N B H D K P J ME D I K T V S D N B H D DIAPER TECHNOLOGY INDUSTRIES SDN BHD 100% 100% 95% 90% 70% 70% 70% 65% 100% 94% H E A LT H C A R E T E C H N I C A L S E R V I C E S S D N B H D 30% KPJ DHAKA (PTE) LTD (Sheikh Fazilatunnessa Mujib Memorial KPJ Specialized Hospital & Nursing College) DAMANSARA SPECIALIST HOSPITAL SDN BHD PT AL-AQAR BUMI SERPONG DAMAI PT AL-AQAR PERMATA HIJAU SEREMBAN SPECIALIST HOSPITAL SDN BHD VEJTHANI PUBLIC COMPANY LIMITED (Vejthani Hospital, Thailand) PHARMACARE SURGICAL TECHNOLOGIES (M) SDN BHD FREEWELL SDN BHD PT KHASANAH PUTERA JAKARTA MEDICA (RS Medika Bumi Serpong Damai, Jakarta) TAIPING MEDICAL CENTRE SDN BHD JETA GARDENS AGED CARE (QLD) PTY LTD ENERGY EXCELLENT SDN BHD JETA GARDENS MANAGEMENT (QLD) PTY LTD KPJ EDUCATION SERVICES SDN BHD 100% 100% 100% 100% 100% 23% 100% 80% 75% 100% 57% 55% 100% 100% 100% 100% 100% PT KHIDMAT PERAWATAN JASA MEDIKA (RSMedika PermataHijau,Jakarta) 80% KPJ HEALTHCARE UNIVERSITY COLLEGE SDN BHD 100% K P J E D U C AT I O N ( M ) S D N B H D K O TA K I N A B A L U WE L L N E S S S D N B H D (Formerly knownasKotaKinabalu SpecialistHospital SdnBhd) 100% PHARMASERV ALLIANCES SDN BHD 100% 100% 75% 75% K U A N TA N WE L L N E S S C E N T E R S D N B H D (Formerly known as Kuantan Specialist Hospital Sdn Bhd 100% KPJ EYECARE SPECIALIST SDN BHD (KPJ Center For Sight) 100% ADVANCED HEALTH CARE SOLUTIONS SDN BHD 100% CROSSBORDER A I M (M) SDN BHD 100% CROSSBORDER HAL L (M) SDN BHD 100% KPJ HEALTHSHOPPE SDN BHD 100% L A B L I N K ( M ) S D N B H D 51% P H A RMA C A R E S D N B H D 100% FP MARKETING (S) PTE LTD MEDICAL SUPPLIES (SARAWAK) SDN BHD MALAYSIAN INSTITUTE OF HEALTHCARE MANAGEMENT SDN BHD JETA GARDENS (QLD) PTY LTD (Jeta Gardens Retirement and Aged Care Resort, Brisbane,Australia) BAYAN BARU SPECIALIST HOSPITAL SDN BHD POINT ZONE (M) SDN BHD 100% TAWAKAL HOLDINGS SDN BHD AL-’AQAR HEALTHCARE REIT 100% 98% 37% PUSAT PAKAR TAWAKAL SDN BHD (KPJ Tawakkal Specialist Hospital) SRI MANJUNG SPECIALIST CENTRE SDN BHD (Sri Manjung Specialist Centre) 100% 100% IPOH SPECIALIST HOSPITAL SDN BHD (KPJ Ipoh Specialist Hospital) CORPORATE STRUCTURE