KPJ Healthcare Berhad - Annual Report 2018

OUR BUSINESS & STRATEGY OUR PERFORMANCE AND OUTLOOK OUR RESULTS OUR GOVERNANCE APPENDICES ABOUT THIS REPORT 127 KPJ HEALTHCARE BERHAD www.kpjhealth.com.my CORPORATE GOVERNANCE OVERVIEW Individual Shareholders After the share split in 2017, KPJ has attracted the interest of retail investors. As at 31 December 2018, the number of Individual shareholders increased by 15% to 5,290 shareholders from 4,597 shareholders previously. KPJ Share Price (Quarter) QUARTER 4Q2018 3Q2018 2Q2018 1Q2018 Volume 263,436,900 410,973,500 274,819,900 196,084,500 Daily Average 4,181,538 6,849,558 4,657,964 3,214,500 Closing Price (RM) 1.04 1.08 1.02 0.89 Hi (RM) 1.13 1.17 1.15 1.01 Low (RM) 1.01 0.99 0.84 0.87 Trading Range (sen) 12.00 17.50 31.00 14.00 KPJ Share Price (5 years) YEAR END 2018 2017 2016 2015 2014 2013 Market Cap RM (billion) 4.5 4.1 4.4 4.4 3.8 3.8 Closing Price (RM) 1.04 0.97 1.05 1.06 0.93 0.97 High (RM) 1.17 1.14 1.1 1.11 0.96 1.01 Low (RM) 0.84 0.90 1.02 0.90 0.89 0.96 Foreign Shareholding (Shares) (%) 6.67 7.45 8.80 8.94 9.87 12.95 3,503 3,485 3,346 4,597 5,290 2014 2015 2016 2017 2018 AS AT 31 DEC SHAREHOLDERS SHARES 2014 3,503 202,859,600 2015 3,485 222,987,676 2016 3,346 208,581,404 2017 4,597 233,944,657 2018 5,290 222,683,811 Interim Date declared Date paid Cents per share No. of share RM’million 1 st 26-Feb-18 20-Apr-18 0.50 4,213,630,292 21.1 2 nd 30-May-18 20-Jul-18 0.50 4,214,465,132 21.1 3 rd 16-Aug-18 5-Oct-18 0.50 4,200,750,613 21.0 4 th 29-Nov-18 15-Feb-19 0.50 4,307,294,237 21.5 Dividend In respect of the financial year ended 31 December 2018, the Group declared and paid the following interim payments: • Third interim single tier dividend of 0.50 sen per share on 4,200,750,613 ordinary shares, declared on 16 August 2018 and paid on 5 October 2018. • Fourth interim single tier dividend of 0.50 sen per share on 4,307,294,237 ordinary shares, declared on 29 November 2018 and paid on 15 February 2019. • The Directors did not recommend the payment of final dividend in respect of the financial year ended 31 December 2018. • First interim single tier dividend of 0.50 sen per share on 4,213,630,292 ordinary shares, declared on 26 February 2018 and paid on 20 April 2018. • Second interim single tier dividend of 0.50 sen per share on 4,214,465,132 ordinary shares, declared on 30 May 2018 and paid on 20 July 2018.